The Money Laundering Control Act of 1986 proscribed crimes with the following five (5) elements:
a. Anti-structuring, illegal organization, income over $ 10,000, at least five (5) co-conspirators, and failure to file tax returns
b. Knowledge, existence of a specified unlawful activity, a financial transaction, proceeds, and intent
c. Illegal source of income, organization that crosses state lines, cash transactions exceeding $ 5,000, use of illegal immigrants, and anti-structuring
d. None of the above
b
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Which of the following is an example of a cult discussed in the text?
a. Crips b. 666 c. Bloods d. Branch Davidians
______ has transformed the nature of crime victimization, which is requiring the field of victim services to respond with programs and practices that are informed and adequate to meet the needs of such a hidden population, who even when receiving help remain vulnerable.
a. Domestic violence b. Child abuse c. Family preservation d. Human trafficking
What is the primary vehicle used to prohibit Internet gambling in the United States?
A) State and local laws, because they already regulate state gambling activity. B) Common law, because it is a recent phenomenon and precedent is still developing. C) Blockage of credit card use for Internet gambling by financial institutions. D) Federal law, such as the Wire Act, the Travel Act, and the Illegal Gambling Business Act.
Young juveniles (under the age of 12) are most likely to be sexually assaulted by persons under age 18.
Answer the following statement true (T) or false (F)