Which of the following statements is true about money laundering?
A. It usually involves the physical transfer of cash out of a country.
B. It ends with the collection of dirty money from drug barons.
C. It is ranked last on the list of transnational crimes by the United Nations.
D. It usually begins with the layering of dirty money in an economy.
Answer: A
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a. 22.5% higher b. 12% higher c. 4.8% lower d. 19% lower
The DOD does not assume any counterterrorist functions
a. True b. False Indicate whether the statement is true or false
Identify and discuss the three subcultures proposed by Cloward and Ohlin and why they develop.
- criminal subcultures - conflict subcultures - retreatist subcultures
In merit selection systems of judicial selection, approximately what percentage of judges are voted out of office (i.e., not retained)?
a. 25% b. 10% c. 5% d. Less than 1%