An underground paperless banking system in which money is deposited in one country with a trusted broker and withdrawn the same day from a broker in another country is called:

a. Hawala
b. Fraud
c. Bank of America
d. Western Union


A

Criminal Justice

You might also like to view...

What percent of misdemeanors go to trial?

A. Less than 10 percent B. About 20 percent C. 30 percent D. More than 30 percent

Criminal Justice

Even if there is no direct threat of violence or death, spoofing an e-mail can be considered illegal

a. True b. False

Criminal Justice

Mullah Dadullah lost a leg when he trod on a landmine in 1994; however, this did not deter him from his personal involvement in the fighting with the then Afghan government forces and also against the Northern Alliance. He was a close friend and ally of the Taliban leader _____ _______ and his loss was at the time a serious blow to the Taliban

Fill in the blank(s) with correct word

Criminal Justice

A youth who is under the original jurisdiction of both the juvenile and criminal courts is under ________ jurisdiction

Fill in the blank(s) with the appropriate word(s).

Criminal Justice