Traditional money laundering techniques include all of the following except which one
a. Physical transport of cash from one location to another
b. Electronic transfer of "e-cash"
c. "Smurfing"
d. Transformation of hard currency to real property or merchandise
b
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Which of the following is a biotoxin?
a. Carbon monoxide b. Cyanide c. Nicotine d. Mustard gas
Peter Manning (2006) notes a package of measures forming part of the overall counterterrorist strategy impacting rights and freedoms, including ______.
a. new screening procedures for passengers boarding aircraft b. establishing a federal directorate of intelligence c. consolidating data gathered at immigration and customs locations d. all of these
________________ in the complaint process will produce (1) more objective and morethorough investigations, (2) a higher rate of sustained complaints and more disciplinaryactions against guilty officers, (3) greater deterrence of police misconduct (through bothgeneral and specific deterrence), and (4) higher levels of satisfaction on the part of bothindividual complainants and the general public.
a. Citizen involvement b. Internal review involvement c. Mediation d. Government review involvement
______ is the trespassory taking and carrying away of the personal property of another with the intent to steal.
a. Robbery b. Larceny c. Burglary d. Theft