The Bank Secrecy Act of 1970 requires that financial institutions in the United States report cash transactions of ________ or more to the Internal Revenue Service (IRS), and these institutions must identify the depositors and the sources of the money.

A. $ 5,000
B. $ 7,000
C. $ 10,000
D. $ 25,000


Answer: C. $ 10,000

Criminal Justice

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An ASIS International salary survey conducted in 2010 indicated that the median salary for security professionals with a CPP certification was:

a. $75,000 b. $88,000 c. $98,000 d. $150,000 e. None of the above are correct.

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For employees wishing to file a complaint of sex discrimination, a tort claim offers the advantage of the filing of criminal charges

a. True b. False

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Sexual intercourse between unmarried persons is known as __________

a. Fornication. b. Adultery. c. Sodomy. d. Incest.

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Explain N.W. Zackie's examination of A Call to Global Islamic Resistance

What will be an ideal response?

Criminal Justice