Which of the following is not one of the three stages of the money laundering process?

a. Placement
b. Payment
c. Layering
d. Integration


b. Payment

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___ occurs when an event or stimulus that is desired by the client is removed after the client engages in a behavior that is not consistent with the treatment regimen as a means of decreasing the likelihood that the client will repeat the undesired

behavior. a. Positive reinforcement b. negative reinforcement c. Positive punishment d. Negative punishment

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Explain the two major factors that influence delinquency.

What will be an ideal response?

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The rotten apple theory is an example of an environmental factor which leads some officers to become deviant

Indicate whether the statement is true or false.

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Answer the following statements true (T) or false (F)

1. Benign research measures are nonreactive methods of gathering data, that is, means of obtaining information in which subjects are not aware of being studied. 2. Unobtrusive measures are ways of studying groups so that they remain unaware of being studied, thus eliminating reactivity. 3. Physical trace analysis, simple observation and simulation are all examples of unobtrusive methods. 4. Content analysis is a type of unobtrusive measurement that involves the analysis of deposits, accretion of matter, and other indirect substances produced by previous human interaction. 5. Physical trace analysis is systematic classification and analysis of data such as the content of mass media.

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