FinCEN, established in 1990, is a multiagency support unit that analyzes intelligence information that develops suspects in money ________ schemes
Fill in the blank(s) with the appropriate word(s).
Answer: Laundering
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Which of the following rights includes receiving information about victim's rights as well as specific information such as the dates and times of court proceedings relating to the relevant crime?
A. The right to be present B. The right to be informed C. The right to be heard D. The right to object
Which of the following is NOT one of the relevant factors to determine whether consent was voluntary?
A. The age, intelligence, and physical condition of the consenting suspect B. The coercive behavior by the police C. The party giving consent being advised they have the right to refuse D. The place of the questioning and its location
How did the United States come to have the highest incarceration rate in the world?
What will be an ideal response?
The ________________ is legislation which makes it a crime to exchange .any material online that would cause another to believe than a minor is engaged in actual or simulated sex
Fill in the blank(s) with correct word