An interviewing technique that turns the subject's statements into questions requiring additional information is
a. asking leading questions.
b. asking yes-or-no questions.
c. asking non-directive questions.
d. none of the above.
Answer: c. asking non-directive questions.
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Which of the following are the focus of the U.S. Treasury Department?
A) counterterrorist financing B) money laundering C) trade enforcement D) All of the above. E) A and B only
The process of events from the arrest of a suspect to the filing of formal charges with the court is called the _________ process.
A. criminal justice B. accusatory C. dual court D. adversarial E. ?judicial
A newly synthesized drug, called MET, is identified by the DEA. What drug schedule should this drug be classified under given the following established characteristics:
high potential for abuse, potential medical use requiring severe restrictions, a potential for severe psychological or physical dependence. What will be an ideal response?
In Maryland v. Wilson (1997), the case in which police removed and detained a passenger from a lawfully stopped vehicle, SCOTUS held that: a. the officer ordering the passenger out of the car was an unreasonable seizure
b. the practice of ordering all drivers and passengers who were stopped in traffic stops out of their vehicles was reasonable. c. the officer ordering the driver out of the car was too great an intrusion into the driver's liberty. d. police must have articulable suspicion of danger to order the passenger out of the vehicle.