One of the simplest methods of money laundering is called __________ by which a number of persons, deposit random amounts of less than $10,000
Fill in the blank(s) with the appropriate word(s).
Answer: "smurfing,"
Criminal Justice
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Investigating acts of terrorism oversees is conducted by the CIA and the US State Department
a. True b. False
Criminal Justice
Under Texas law, for an individual to be guilty of an offense based on the individual's failure to take action, the state must prove the existence of a legal ________ to act
Fill in the blank(s) with correct word
Criminal Justice
A defendant is found guilty of armed robbery and is sentenced to 5–10 years in prison. This is an example of a(n) ______ sentence.
A. determinate B. indeterminate C. fixed D. flat
Criminal Justice
Deviance is _____ determined, and the traits that cause one sibling to engage in delinquency are shared by his or her brothers or sisters
Fill in the blank(s) with correct word
Criminal Justice