CTRs can help determine whether ____ occurred
a. tax fraud
b. money laundering
c. both tax fraud and money laundering
d. neither tax fraud and money laundering
c
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An example of a crime not deterred by house arrest is:
A) drug trafficking. B) joy-riding. C) prostitution. D) All of the above
Starting up a biological weapons laboratory merely requires a person with full knowledge of microbiology and a few thousand dollars' worth of equipment
a. True b. False
Match the concept with the correct amendment. Answers may be used more than once
Column 1: speedy trial double jeopardy entrapment defense impartial jury Column 2: no Constitutional right Sixth Amendment no Constitutional right Fifth Amendment
Ben is a temperamental individual who acts impulsively. Because of this, he upsets people and often gets assaulted. This is an example of which explanation of recurring victimization?
A. risk heterogeneity B. state dependence C. the “boost” explanation D. negative state dependence