Which of the following is not a problem with investment banks as they relate to finance crime?
a. They put people with little experience in charge of billion dollar accounts
b. They are ridden with conflicts of interest
c. Their own interests and profits come before their clients'
d. They are misleading investors
A
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The Mexican Mafia originated in prisons in California
Indicate whether the statement is true or false
Doing business abroad often requires adding an entirely new set of ________ and procedures to the company culture
Fill in the blank(s) with correct word
There is a growing affiliation between Asian organized crime and Asian American gangs. Asian organized crime often uses traditional gangs in supporting organized crime efforts such as:
a. "muscle" or to do "dirty work" b. trafficking drugs and in controlling a neighborhood or community c. All of the above d. None of the above
Victim ________ programs involve offenders directly compensating victims for their losses.
A. compensation B. restitution C. assistance D. advocacy