To avoid IRS reporting requirements under the ______________ Act, transfers of cash to cashier's checks or $100 bills must take place in amounts under $10,000 or through banking officials who agree not to fill out a CTR
Fill in the blank(s) with correct word
Bank Secrecy
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What action is related to the apparent safety doctrine is the rule that an offender cannot be held liable if his or her victim a victim acts in a free, voluntary, and informed manner that leads to the resulting harm?
a. Voluntary Offender Control b. Voluntary Suspect Conviction c. Voluntary Victim Eviction d. Voluntary Victim Intervention
Match up the terminology in the left column to the definitions in the right column
A) Accusatory B) Restricted liberty C) Water and food deprivation D) Interview aid E) Uses the sense of pride F) Goal of interrogation G) Use of overwhelming evidence H) Way out I) Physical threat J) Emotional play on words
The prediction for the most frequent communication barrier will be __________.
A. jargon B. language barrier C. citizens not understanding police "lingo" D. not all citizens listening to media coverage
_____ are authentic samples of an individual's writing taken for comparison to suspect handwriting samples
Fill in the blank(s) with the appropriate word(s).