Danielle is a "smurf" for a drug cartel. Which best illustrates her actions?
A. She carries large denominations of drug money hidden on her person and flies from the United States to South America.
B. She takes cash to a bank and makes several transactions, trading small bills for larger ones.
C. She makes large transactions via fax or personal computer, thus avoiding personal interactions with banking personnel.
D. She goes to several different banks and purchases cashiers checks in denominations of less than the required CTR reporting amount.
D
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Since 1994, juvenile violence has
a) increased. b) remained the same. c) decreased steadily. d) decreased overall but has shown some signs of increases.
Under ______, workers collaboratively set their work objectives with management.
A. Management by Objections B. Learning Organizations C. Theory Z D. Total quality management
Gangs use younger and smaller members to ________
A) steal bicycles B) deal cocaine out of cramped “rock houses” C) recruit females D) steal guns from stores
Discuss the relationship between peers and delinquency
What will be an ideal response?