Federal statutes require financial institutions to file Currency Transaction Reports with the Secretary of the Treasury for cash transactions in excess of _____________
a. $1,000
b. $5,000
c. $10,000
d. $100,000
Answer: C
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The number of convictions through plea bargaining in the United States is closest to:
A) 50 percent. B) 90 percent. C) 60 percent. D) 80 percent.
When police detain a person, without having authority to arrest or hold the person for a Terry stop, while executing a warrant or while awaiting the arrival of a search warrant, the detention is constitutional because it is ________________________
. Fill in the blank(s) with correct word
Problem-oriented policing could be described as all of the following EXCEPT for ______.
a. connecting the dots between otherwise unrelated criminal incidents b. taking a holistic approach to recurrent problems c. emphasizing the importance of using a team approach to deal with crime d. focusing on reorganization
__________ is the worldwide organization established for the development of cooperation among nations regarding common police problems
Fill in the blank(s) with correct word