Define “scope of the search” and how it relates to criminal investigation
What will be an ideal response?
The scope of a search relates to an officer’s authority to search incident to an arrest.
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Which of the following is the original twelve-step program and requires an act of surrender?
a. therapeutic community b. group therapy c. narcotics anonymous d. alcoholics anonymous
What is the term of a federal judge?
A. four years B. five years C. ten years D. lifetime appointment
An individual is forced to participate in a bank robbery. In which of the following situations would a defense of duress be most likely to be successful?
A. Several of the robbers hold the individual’s family hostage and threaten to harm them if the individual does not cooperate. B. The robbers threaten to set fire to the individual’s house if he fails to cooperate. C. The robbers threaten to go to the individual’s home and assault his wife and children if he does not cooperate. D. One of the robbers has taken the individual’s car keys and threatens to use his car as the getaway vehicle if he does not cooperate.
Which stage of the money laundering process includes the depositing of illegally earned money into the financial system in cash, buying high value retail goods, or smuggling cash out of the country?
a. Placement b. Payment c. Layering d. Integration