In order to establish causality, a relationship must be:
What will be an ideal response?
nonspurious
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A bail bondsman's fee is usually what percentage of the set bail?
a. 25% b. 15% c. 10% d. 5%
What is "structuring?"
A) Moving money from one financial institution to another in attempts to disguise its illegal origins. B) Depositing illegally-obtained money in to a legitimate financial institution. C) The delivery of counterfeit checks to money laundering operations. D) To break up a single transaction above the financial institution's reporting threshold for the purpose of evading the $10,000 reporting requirement.
In Sageman’s six-step model, most groups stop progressing towards alienation after step 4, in which _____.
a. a decision is made to meet with terrorist groups b. religion is interpreted in militant terms c. competition to express one’s love for the group occurs
The rehabilitation model of corrections is based on the assumption that criminal behavior is caused by biological or psychological conditions that require treatment.
Answer the following statement true (T) or false (F)