Federal money laundering statutes:
a. Apply only to drug trafficking.
b. Are unrelated to forfeiture actions.
c. Apply to white collar crimes.
d. Are found under RICO.
C
You might also like to view...
This refers to being physically moved out of position, as when crime moves from one area to another, after efforts to prevent crime in the area have been initiated
A. Displacement B. Epidemic C. Diffusion D. None of the above.
All workplace harassment is a form of discrimination that violates Title DMI of the Civil Rights Act of 2006 and other federal laws
Indicate whether the statement is true or false.
Steve is a small-time burglar who forces entry into a home with the intent to steal a TV he could see from the living room window. A neighbor sees Steve break the glass of the front door and calls 911
The police arrive and arrest Steve before he can disconnect the TV and make his get away. Steve may be charged with _______________. Fill in the blank(s) with correct word
Which of the following forms of criminal arrest has the highest rate?
A. Type I violent crimes B. Type II property crimes C. driving under the influence D. juvenile status offenses