What was the purpose of the Treasury Department increasing the power and scope of the Financial Crimes Enforcement Network?
A. Allows law enforcement investigators to have readily accessible information on suspect bank accounts
B. Provides investigative support to the FBI's field offices and foreign governments in cases of terrorist financing
C. Increased focus on the transfer of money and valuables coming into and going out of the United States
D. Better enforcement of financial laws and regulations at the border
Answer: A
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a. sentencing commission standards. b. presumptive sentencing guidelines. c. voluntary sentencing guidelines. d. truth-in-sentencing statutes.
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What will be an ideal response?
Juveniles can be legally required to register as sex offenders
Indicate whether the statement is true or false
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