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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The Merrell drug company that tried to bring thalidomide to the United States also marketed a cholesterol inhibitor with serious side effects for 5,000 people. Two Merrell employees were fined $80,000 and the company made an $18 million profit. What had the company done wrong?
A. Substituted the results for a tested drug for an untested drug B. Forged signatures on test reports C. Failed to disclose that the drug caused blindness in lab animals D. Testified that testing had been done when it had not
Which of the following were developed in the 1960s and 1970s as a result of the social disorder and fear of this period?
a. college degree programs b. cliques within the police departments c. civil service classifications d. war on drug policies
Reverse waivers allow a juvenile to __________ the criminal court to transfer jurisdiction to a juvenile court.
Fill in the blank(s) with the appropriate word(s).
In the above graph, unemployment created by the minimum wage is:
A. B - A
B. B - 0
C. B - E
D. 0