How has money laundering changed through the use of technology? Specifically, what were the three primary means used to launder money? How is money laundered today?
What will be an ideal response?
Physical transportation of cash
Transform hard currency into real property
Engage in smurfing
Cash transfer institutions
Money transfer
E-Cash
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The Emergency Management Assistance Compact (EMAC) is a multi-state assistance organization.
Answer the following statement true (T) or false (F)
The _______________ has specific skills and education and can work with line staff to determine proper treatment placements in the community
Fill in the blank(s) with correct word
According to the textbook, another way to look at social control theory is to call it:
a. Neo-conflict theory b. Differential motivation theory c. Socialization theory d. Post-interactionism
Preservation of the system configuration on scene and what the state of the computer was are very important items to document. List several things that you can do to document how a computer was set up and what it was doing at the time of seizure
What will be an ideal response?