What is the Bank Secrecy Act of 1970? How has the advent of computer technologies created ways around this Act?
What will be an ideal response?
Bank required to file records of suspicious activity
E-cash systems
Borderless nature of cyber laundering
Smurfing schemes
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Community prosecution is intended to shift prosecutors' attention from individual criminal cases brought to them by the police to an overall strategy geared toward reducing crime
a. True b. False
Which of the following is NOT a form of passive surveillance?
A) Watching a location using a thermal imaging device B) Electronically tracking a vehicle C) An undercover officer using a body wire D) Closed Circuit Television (CCTV)
A disorderly community promotes violence because there are ______________ opportunities for criminal behavior
Fill in the blank(s) with correct word
What linkages, if any, might exist between white-collar and organized crime?
What will be an ideal response?