A trafficker provides several individuals with cash from drug sales. Each person goes to different banks and purchases cashier's checks in denominations of less than $10,000, thus bypassing the reporting requirement. These people then turn the checks over to a second person, who facilitates their subsequent deposit into domestic banks
Who are the people who obtained the cashier's checks with the cash from the trafficker?
A) Mules
B) Tellies
C) Doggies
D) Smurfs
Answer: D
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A. National Organization for Victim Assistance (NOVA) B. National Center for Victims of Crime (NCVC) C. Office for Victims of Crime (OVC) D. National Center for Missing and Exploited Children (NCMEC)
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The centerpiece of Kant’s philosophy is the __________ imperative, which guides all conduct.
A) moral B) categorical C) hypothetical D) practical
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a. the use of obscenity b. face-to-face confrontation c. a defamatory message d. vulgar language