The third and final step of the money laundering cycle is:
a. integration.
b. placement.
c. structuring.
d. layering.
a
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_____ is defined as programs designed to improve the lives of inmates.
Fill in the blank(s) with the appropriate word(s).
"Violent acts or acts that are a danger to human life that are a violation of the criminal law of the United States or any state or that would be a criminal violation if committed within the jurisdiction of the United States or any state" is defined as
________ by the FBI. A) Domestic terrorism B) International terrorism C) State sponsored terrorism D) Criminal terrorism
Which of the following federal laws created federal drug courts?
A) The 1994 Violent Crime Control and Law Enforcement Act B) The 1997 Drug-Free Communities Act C) The 2016 Twenty-first Century Cures Act D) The 1988 Anti-Drug Abuse Act
Judges may impose incarceration, but if they do, they cannot also impose fines on convicted offenders
Indicate whether the statement is true or false