Money laundering has been greatly facilitated by advances in banking technology
Indicate whether the statement is true or false
True
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Which of the following court case set forth the standard of Totality of the Circumstances Test?
a. Olmstead v. U.S. b. Brinegar v. U.S. c. Draper v. U.S. d. Illinois v. Gates
The singling out of an individual for prosecution based on that person’s race or religion is known as ___________ prosecution
Fill in the blank(s) with correct word.
Drug dealers who sell the majority of drugs in parks, schools, or other public places are called ______
a. petty dealers b. persistent dealers c. losers d. frequent dealers
A pre-school teacher is worried about Colter, a four-year-old boy who often shows external signs of injury. On Monday, Colter came to school with skinned knees and bruises to the elbows, and bruised bump on his forehead. The teacher calls the police who, along with social services, confirm that these are the only injuries the boy has. When asked about how he got the injuries Colter said, "I was
riding my bike." What is the likely conclusion the police and social services would have regarding the injuries to Colter? A) Colter is likely being physically abused. B) Colter is likely being threatened at home and is being abused. C) Colter is likely experiencing accidental injuries during play. D) Colter is lying regarding the injuries to protect the abuser.