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Question
According to the text, terrorists sometimes use which of the following to move funds in and out of the United States?a. radio advertisements
b. All of these choices
c. television commercials
d. electronic wire transfers
Answer
This answer is hidden. It contains 1 characters.
Related questions
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Possession of marijuana for personal use is illegal throughout the U.S.
a. True
b. False
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Discuss the statistics regarding alcohol-related deaths and college students. Explain why such a dangerous substance as alcohol continues to be legal in the United States.
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A person who uses illegal drugs for a specific purpose, such as to accomplish some other objective, would be classified as a
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Q:
Which of the following may qualify as delivery of an illegal drug?
a. all of these may qualify as delivery of an illegal drug
b. possession of a controlled substance with intent to deliver
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c. manufacture a controlled substance
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State the elements of identity theft crimes.
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Name two federal criminal statutes frequently used to convict white-collar criminals.
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A person's deliberate, willful, and malicious burning of a building or personal property is called .
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Linda decides she needs some furnishings for her room, but is currently out of work and out of cash. She's maxed out on her credit cards, but in the mail a solicitation from a credit card company arrives, addressed to Linda's roommate. Linda sees an opportunity, goes online to apply posing as the roommate. Two weeks later, the new credit card arrives and off goes Linda to the stores.
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a. false identification
b. "synthetic" identification
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In , a fictitious person's name or Social Security number are used to commit the theft.a. true name identity theft b. synthetic identity theft c. cyber identity theftd. wire identity theft
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What criminal charge is often used in fraud cases?
a. theft by fraud or larceny by fraud
b. theft by fraud
c. larceny by fraud
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c. the same as many other crimes
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Q:
What federal statute makes it a federal crime to defraud a financial institution that is federally insured?
a. false statement
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c. bank fraud
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A communication under the bank fraud act must cross state lines.
a. True
b. False
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Explain the element of the crime of burglary that requires an unlawful entry. What can constitute an unlawful entry?
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Discuss how different state courts have addressed when a purse snatching or a pickpocketing constitutes a robbery.