Banks have been implicated in which of the following illegal acts?
a. Tax evasion
b. Money laundering
c. Predatory lending
d. All of the above
d. All of the above
You might also like to view...
Explain why decision making in the criminal justice process is not entirely interdependent
What will be an ideal response?
Leading is the function of motivating others to perform those tasks that are necessary to accomplishment of the agency's goals and objectives
Indicate whether the statement is true or false
The U.S. Supreme Court has held what in regard to the search of a suspect’s crotch area?
A) Consent to search a person includes any area of the body B) Consent to search a person includes any outer area, but not the body cavities C) Special permission must be obtained to search an individual’s crotch area D) Officers must obtain specific permission from the individual to search any body part
Retribution theory is based on the idea that:
a. crime is the result of economic inequality in capitalist systems. b. offenders can be restored to a law-abiding way of life through treatment. c. criminal behavior is a product of social forces beyond the offender's conscious control. d. people who break the law deserve moral disapproval for their acts.