A trafficker provides several individuals with cash from drug sales. Each person goes to different banks and purchases cashier's checks in denominations of less than $10,000, thus bypassing the reporting requirement
These people then turn the checks over to a second person, who facilitates their subsequent deposit into domestic banks. Who are the people who obtained the cashier's checks with the cash from the trafficker? A. Mules
B. Tellies
C. Doggies
D. Smurfs
D
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Describe the cost of homeland security.
What will be an ideal response?
Targeted Outreach is a program operated by
a. The Office of Juvenile Justice and Delinquency Prevention. b. The Boy and Girl Scouts of America. c. The Boys and Girls Clubs of America. d. The National Institute of Justice.
When an officer concludes that a crime was committed and that the suspect probably committed it, probable cause is immediately established
Indicate whether the statement is true or false
Describe the impact that the case Barefield v. Leach has had on the operation of female prisons
What will be an ideal response?