The Bank Secrecy Act authorizes which organization to issue regulations requiring banks and other financial institutions to take a number of precautions against financial crime?

A) Internal Revenue Service?
B) ?Homeland Security
C) ?Federal Bureau of Investigation
D) ?U.S. Marshals Service


A

Criminal Justice

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New or temporarily homeless people often end up:

A) living in their vehicles B) sleeping on the streets C) developing post-traumatic stress disorder D) staying in homeless shelters

Criminal Justice

Which of the following describes the structure of African criminal organizations?

A) ?project-based cells organized by kinship along ethnic or clan lines B) ?disperse after the operation C) ?regroup at a later date for another operation D) ?project-based cells organized by kinship that disperse after operation and regroup at a later date

Criminal Justice

State ethics rules are enforceable against federal prosecutors.

Answer the following statement true (T) or false (F)

Criminal Justice

The vehicle exception to the search warrant is based on an automobile's lesser expectation of privacy and its _____________________

Fill in the blank(s) with correct word

Criminal Justice