Money laundering is defined as a process by which one conceals the illegal source of income or conceals the illegal application of income to other activities and disguises the income to make it appear to be legal
a. True
b. False
a
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According to federal law and the laws of most states, a juvenile delinquent is someone who has:
A. failed to fulfil his or her duties of community service ordered by a court. B. committed a criminal offense that is considered legal in other states. C. faced three consecutive suspensions from an educational institution. D. not yet reached his or her eighteenth birthday at the time of the offense in question.
The prosecution and conviction of organized crime leaders has been increased by ALL BUT which of the following?
a. Encouraging testimony by offering witnesses immunity and a new identity b. Doubling the length of prison sentences c. More use of undercover agents and informers d. Pooling the resources of different law-enforcement agencies
Because of this case, ___________, the federal courts now recognize that prisoners may sue state officials.
Fill in the blank(s) with the appropriate word(s).
________ refers to a home setting for juveniles who are lawfully removed from their birth parents' homes
A) Surveillance B) Restitution C) Remote location monitoring D) Foster care