Thomas has accumulated several bundles of cash from his drug selling. If he deposits the money into a bank, the bank will make a report on each transaction in excess of $10,000 dollars
To counter the reporting requirement he is advised by a friend to engage in structuring. How would Thomas do that?
By using many trusted people to make small deposits below the reporting requirement on his behalf, thereby disguising the source of the illicit funds.
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Which of the following types of crimes generally involves someone who is legally unable to consent to sexual activity due to her or his age?
a. sexual assault b. statutory rape c. simple assault d. aggravated assault
Sexual aggressor rapists ______.
a. usually know their victims b. commit the crime as an expression of anger and control c. are most likely to respond to emotional themes in the interrogation d. have sexual pleasure as primary motive
In Williamson v. United States, the U.S. Supreme Court noted that the hearsay rule is based on the assumption that:
a. It is difficult to recall statements that are made out of court. b. Out-of-court statements are subject to hazards because of the inability to cross-examine the person who made the statement. c. Admitting out-of-court statements runs the risk of violating an individual’s right against self-incrimination. d. Out-of-court statements are made in a manner that impedes their evidentiary value.
In early America laws were passed that required children to obey their parents, these laws were known as _____________
Fill in the blank(s) with correct word