In 1970, in response to increasing reports of people bringing bags full of illegally obtained cash into banks for deposit, Congress enacted the statute commonly referred to as which act?

A) ?Money Laundering Act
B) ?Harrison Act
C) ?Bank Secrecy Act
D) ?Hobbs Act


C

Criminal Justice

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Some law enforcement agencies are establishing civil defense battalions of citizen volunteers to replace the police officers in cases of natural disasters and terrorists acts.

Answer the following statement true (T) or false (F)

Criminal Justice

A guilty or blameworthy state of mind describes the element of:

a. mens rea. b. inchoate offense. c. defamation. d. actus reus. e. causation.

Criminal Justice

The Articles of Confederation was the first document to give the federal government taxing authority

Indicate whether the statement is true or false

Criminal Justice

Potential ethical problem areas for security personnel include all but which of the following?

a. Use of excessive force b. Civil conduct c. False arrest d. Discrimination e. Defamation

Criminal Justice