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

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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

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