The Bank Secrecy Act of 1970 requires that financial institutions in the United States report cash transactions of ________ or more to the Internal Revenue Service (IRS).
Fill in the blank(s) with the appropriate word(s).
$10,000
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The U.S. Supreme Court found that the U.S. Sentencing Guidelines violated the Sixth Amendment by allowing judicial, rather than jury, fact-finding to form the basis for the sentence in the case of ________________ _______________
Fill in the blanks with correct word
A correctional officer who provides goods, services, advocacy, and assistance to help inmates adjust is said to take a ______ approach.
a. hack b. human service c. social work d. vocational
PRACTICAL HOMICIDE INVESTIGATION is simply a re-emphasis on the basic time-proven methodologies, an appreciation for the investigative process, an understanding of the dynamics of human behavior, and a comprehension of the most current scientific applications. P.H.I. stresses Tactics, Procedures, and Forensic Techniques.
Indicate whether the statement is true or false.
When an officer makes an arrest, what can be legally searched incident to that arrest?
a. Any areas the suspect had frequented within the past 12 hours. b. The suspect and the contents of his/her pockets. c. Any surrounding vehicle, even if the suspect was not sitting in at the time of arrest. d. The suspect's person and the contents of the grabbable area.