Federal statutes require financial institutions to file Currency Transaction Reports with the Secretary of the Treasury for cash transactions in excess of _____________
a. $1,000
b. $5,000
c. $10,000
d. $100,000
C
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Nanotechnology is currently being used in drug detection devices
Indicate whether the statement is true or false
Discuss the significance of juvenile drug courts and the purpose of drug courts.
What will be an ideal response?
______ provides an opportunity for citizens whose lives are detrimentally affected by crime such as drug- and gang-related illegal activities to inform the court about how such crimes affect their quality of life.
a. Community/Neighborhood Impact Statements b. Family Group Conferencing c. Victim/Offender Dialogue d. Restorative Community Dialogue
Which type of inmate is most likely to violate prison rules?
A) An inmate who has a history of drug use prior to admission B) An inmate housed in a smaller prison C) A geriatric inmate D) An inmate serving his first sentence in prison