One of the simplest methods of money laundering is called ________, by which a number of persons, deposit random amounts of less than $10,000.
Fill in the blank(s) with the appropriate word(s).
smurfing
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A(n) ________ examination is where most of the computer forensic work is performed
Fill in the blank(s) with correct word
Recognizing ethical decisions when people make them is a fundamental first step in developing ethical awareness
Indicate whether the statement is true or false
Mr. Johnson tells Warden Cox that he is particularly concerned with the fact that some of the inmates have accused some of the officers of whipping prisoners with a leather strap. Mr. Johnson explains to the correctional staff that this disciplinary measure is considered cruel and unusual punishment and has been the case since the courts ruled on this during the:
a. 1940s. b. 1960s. c. 1980s. d. 1990s.
Which of the following refers to an interview technique used to narrow down sensitive responses such as income into less threatening categories or ranges.
a. Narrowing procedure b. Subtle procedure c. Reduction procedure d. Branching procedure