Transactions that are purposely under the reporting minimum, for the purpose of evading a financial institution's reporting requirement, is called
a. businesses transaction
b. structured transaction
c. financial transaction
d. floating transaction
b
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Secondary prevention strategies are aimed at
a. The general youth population b. specific at-risk youth populations c. General judicial systems d. General minorities
A notorious state political crime that uses severe pain or suffering to gain information from suspected political criminals is called _________.
Fill in the blank(s) with the appropriate word(s).
The availability of ______ increases the likelihood that a violent interaction will result in death.
a. guns b. cannons c. knives d. machetes
Laws targeting poor people's behavior, and the attitudes behind them, began to change during a. the Great Depression
b. World War II. c. the Korean War. d. the Civil Rights Movement.