What is the purpose of suspicious activities reports?
A) Used to report suspicious financial transactions
B) Used for homeland security operational directives
C) Used to report suspected terrorist activities
D) Used to transfer suspicious intelligence information from one federal agency to another
A) Used to report suspicious financial transactions
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According to the text, the role of records analysis in white collar crime investigation:
a. Is inconsequential. b. Is secondary to crime scene analysis. c. Is the responsibility of the of the prosecuting attorney d. Is a definitive characteristic of these cases.
To help determine the age and condition of stolen property, ask the victim whether items were purchased new or secondhand
Indicate whether the statement is true or false
In which case did the Court hold that juveniles can be held in pretrial preventive detention when charged with a delinquent act?
a. Schall v. Martin b. Graham v. Florida c. In re Winship d. McKeiver v. Pennsylvania
______ appears to be the least common of the three types of multicide.
a. mass murder b. spree murder c. homicide d. mission killers