What are policies used for?
What will be an ideal response?
Policies are used to provide guidance to criminal justice officials.
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Answer the following statements true (T) or false (F)
1, Money laundering is a process whereby terrorists raise funds. 2. The Bank Secrecy Act of 1970 required banks and other financial institutions to investigate money laundering. 3. Terrorists are interested in moving money into the legitimate economy. 4. The U.S. Department of Treasury developed the TFTP with the goal to disrupt terrorist financing and weaken terrorist organizations. 5. The FBI was charged with investigating Islamic charities, a primary source of income to terrorist organizations.
Ethics are essentially ______ principles that are used to determine right from wrong.
Fill in the blank(s) with the appropriate word(s).
To allege federal jurisdiction, Congress needs only to show that the activity sought to be regulated by the government, for example violence against women, affect intrastate commerce
Indicate whether this statement is true or false.
In a burglary, pry or tool marks on a window may NOT act as ______.
a. corpus delicti evidence b. evidence to identify a culprit c. associative evidence d. biological evidence