Which of the following characteristics of new payment methods has facilitated money laundering and terrorist financing?
a. anonymity in transactions
b. increased competition
c. lower cost
d. lower interest rates
a
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The first drug court was introduced in ______.
a. 1973 b. 1981 c. 1989 d. 1996
Under English common law in force at the time of the framing of the U.S. Constitution, a general warrant was legal
Indicate whether this statement is true or false.
The reasonableness clause of the Fourth Amendment requires that no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
Answer the following statement(s) true (T) or false (F)
A conspiracy can be said to continue until the crime it anticipates is either completed or:
A) abandoned by all of the parties involved. B) endorsed by all of the parties involved. C) the parties take a substantial step toward completion. D) the parties make preparation toward completion.