Given the description in the preface, Enrique would be guilty of what crime?
a. smurfing
b. rigging
c. currency transaction fraud
d. mail fraud
a
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In 1970, in response to increasing reports of people bringing bags full of illegally obtained cash into banks for deposit, Congress enacted the statute commonly referred to as which act?
A) ?Money Laundering Act B) ?Harrison Act C) ?Bank Secrecy Act D) ?Hobbs Act
One explanation for rape is that it is instinctual, developed over the ages as a means of perpetuating the species
Indicate whether the statement is true or false
The Department of Homeland Security has established a ________________-level, color-coded threat system used to communicate with public safety officials and the public at large
a. five b. four c. three d. seven
To relieve overcrowding and improve effectiveness, many jails use a modern design referred to as the ___________
Fill in the blank(s) with correct word