FinCEN, established in 1990, is a multiagency support unit that analyzes intelligence information that develops suspects in money laundering schemes
Indicate whether the statement is true or false.
Answer: TRUE
Criminal Justice
You might also like to view...
Following 9/11 what was discovered as on of the primary obstacles to adequate emergency communications?
What will be an ideal response?
Criminal Justice
Individuals with autism are ___________ likely to be victims than perpetrators
Fill in the blank(s) with correct word
Criminal Justice
Formal methods of evaluation include __________.
A. merit ratings B. employee appraisal C. performance evaluations D. all of these
Criminal Justice
Jessica's Law provides the public with sex offender registration and community notification
Indicate whether the statement is true or false.
Criminal Justice