Terrorist financing consists of three distinct activities. Which of the following is NOT one of these activities?
A) Moving or laundering money
B) Investing money to increase capitol
C) Earning or acquiring resources
D) Storing or banking money until it is needed for operations
B) Investing money to increase capitol
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Which of the following has not been cited as a concern using fines as a penal measure for white collar crime?
a. If excessive, they may inhibit corporate managers from undertaking socially beneficial activities b. If too low, they may be treated as a "cost of business" c. They are not likely to be cost-efficient for the justice system d. They may strip the punishment of corporations of any serious moral component
Most appeals are successful
Indicate whether the statement is true or false.
A rational theory of a crime is based on
A) analogical reasoning. B) deductive reasoning. C) inductive reasoning. D) syllogistic reasoning.
The age of a latent fingerprint impression can be established with the use of certain chemicals
Indicate whether the statement is true or false