What act requires banks, businesses, and financial institutions to report large cash transactions?
a. National Money Laundering Act
b. Currency Transaction Reporting Act
c. Large Cash Transaction Act
d. Prevention of the Laundering Illegal Proceeds Act
b
Criminal Justice
You might also like to view...
All three top tiers of the "wedding cake" model are_______
a. Misdemeanors c. Felonies b. Violations d. Transgressions
Criminal Justice
Learning that is primarily based on pairing is
a. Operant conditioning b. Cognitive learning c. Scientific learning d. Classical conditioning
Criminal Justice
There is only one unit normal distribution
Indicate whether the statement is true or false.
Criminal Justice
Sentences are usually reserved for certain types of offenders, including violent and serious drug offenses and habitual offenders
a. Determinate b. Presumptive c. Mandatory d. Indeterminate
Criminal Justice