The __________ holds that individuals cannot be held criminally responsible for their actions if at the time of the crime they did not know what they were doing or did not know that their actions were wrong
a. NGRI test
b. M'Naughten rule
c. Irresistible-impulse test
d. GMBI rule
Answer: B
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Those sources of legal authority that are derived from actual legal statutes, common law, case law, and administrative law are called _____________
a. primary authority b. secondary authority c. primary research d. beginning law e. Puritan Law
The Magna Carta provided that there would be a criminal trial based on an unsubstantiated accusation
a. True b. False
Which of the following was not protected under the WITSEC program?
a. Sam Gravano c.Joe Valachi b.Henry Hill d.Jimmy Frattiano
All of the following are elements of money laundering EXCEPT ______.
a. an agreement between two or more people b. a monetary transaction intended to disguise the source of the money c. a transaction intended to promote a specified unlawful activity d. money that constituted proceeds from the unlawful activity