The primary function of the Bank Secrecy Act (BSA) is the ______ of money laundering.
a. prevention
b. detection
c. punishment
d. both a and b
e. both b and c
d. both a and b
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An IQV = 0% of maximum heterogeneity means 100% homogeneity
Indicate whether the statement is true or false.
In the juvenile court system, a person charged with an illegal act is called a ______.
a. defendant b. client c. respondent d. patient
What is the best way to narrow the list of sources when an electronic search no longer provides new results?
a. read the abstract b. read the entire source c. read the title d. review the works cited page of the source
Venire is best described as
a. a list of all those eligible to serve on a criminal trial jury. b. a pool of citizens called to the courthouse from which the jury will be chosen. c. a written questionnaire that potential jurors must complete for the court. d. the preliminary questions that attorneys ask jurors in order to determine if they are biased for or against the defendant.