The Achilles heel of terrorism financiers is not at the fundraising end but rather at the ____________________ critical to laundering and transferring funds
Fill in the blank(s) with correct word
Choke points
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Under most statutes in the state and federal government, the convicted offender:
A) may or may not wish to append his/her version of the criminal event to the PSI report. B) is prohibited from giving a version of the criminal event in the PSI report. C) must provide the court a version of the criminal event in the PSI report. D) None of the above.
During the mid-nineteenth century, it was estimated that one-third to one-half of all currency in circulation in the United States was counterfeit.
Answer the following statement true (T) or false (F)
Which act exemplifies criminal statutes extending the authority of the federal government to prosecute new crimes that were difficult for local law enforcement agencies to handle?
A) the Sentencing Reform Act B) the Volstead Act C) the Three Penitentiary Act D) the Hawes-Cooper Act
Government agents who have probable cause for believing that evidence of a crime is located at a specific place or that an individual is involved in a crime must go before a neutral and detached magistrate and swear under oath as to who or what they are looking for and where they think it can be found
a. True b. False Indicate whether the statement is true or false