Organized crime groups infiltrate legitimate businesses to use as fronts for money __________
Fill in the blank(s) with the appropriate word(s).
Answer: laundering
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Material evidence may be defined as any material evidence having probative value regarding something at issue, with probity defined as that evidence which has an impact on the jury
a. True b. False
Compared to Professor Combs' definition of terrorism, which of the following items is missing in its original form in the FBI definition of terrorism?
a. That it must come from religious extremists. b. That terrorism may come from states. c. That terrorism may be domestic. d. That it is committed against innocents.
Using an in-house auditor is typically the best approach to purging intelligence files because they are familiar with the cases and files
Indicate whether the statement is true or false.
In Coker v. Georgia, the Supreme Court ruled that capital punishment is an excessive penalty for rape
a. true b. false Indicate whether the statement is true or false