Archival data in white collar crime cases is likely to be much more extensive than in conventional crime cases
Indicate whether the statement is true or false
T
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What type of system usually relies on the telephone and computerized voice identification?
a. GPS b. continuously signaling c. program contact d. none of the above
Answer the following statement(s) true (T) or false (F)
1. Juvenile membership is higher than average in smaller communities and lower than average in large urban areas. 2. A traditional gang that focuses on territory and has a long history typically has about 1,000 members. 3. Turf is a geographic area which is perceived to be “owned” by the gang. 4. Many gang members originate from dysfunctional homes, often lacking in parental guidance or care, hence gangs offer a surrogate family that gives juveniles without a home access to mentoring by an adult, which helps them feel accepted and builds their self-esteem. 5. Gangs are generally organized in racial or ethnic groups.
In 2000, the United States enacted the ______, which has been reauthorized several times, most recently in 2013. The act establishes human trafficking and related offenses as federal crimes and attaches severe penalties to those who violate them. It also mandates restitution to be paid to victims of human trafficking.
a. International Trafficking Act (ITA) b. Trafficking Victims Protection Act (TVPA) c. Monitor and Combat Trafficking in Persons Act (MCTPA) d. Polaris Trafficking Act (PTA)
Edward Snowden was charged with violating the Espionage Act, an offense punishable by which of the following?
a. 10 years probation b. 30 years imprisonment c. 10 years probation and 30 years imprisonment d. death