Sutherland's research on crime led him to dispute the notion that crime was a function of the inherent inadequacy of people in the lower classes
a. True
b. False
Indicate whether the statement is true or false
True
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The money laundering process consists of three steps. Which of the following is NOT one of these steps?
A) Once in the financial system, it is layered or integrated with legitimate monies B) Taxes are paid to hide the money C) Illegally derived money is placed in the financial system D) It is integrated into the legitimate economy
To thwart embezzlement, parishes and dioceses clearly need to be more ________.
Fill in the blank(s) with the appropriate word(s).
Officers who participate in small payoffs, such as exchanging money for not writing a ticket, are called:
A. grass eaters. B. meat eaters. C. code violators. D. hazers. E. payoff participators.
"Where the facts and circumstances within the officers' knowledge and of which they had reasonably trustworthy information is sufficient to warrant a person of reasonable caution in the belief that an offense has been or is being committed" is the Supreme Court's definition of:
a. reasonable suspicion. b. probable cause. c. a preponderance of the evidence. d. beyond a reasonable doubt.