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Question
Transactions that are purposely under the reporting minimum, for the purpose of evading a financial institution's reporting requirement, is calleda. businesses transaction
b. structured transaction
c. financial transaction
d. floating transaction
Answer
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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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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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Which of the following may qualify as delivery of an illegal drug?
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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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Criminal acts implemented through use of a computer or other form of electronic communication. 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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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?
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c. the same as many other crimes
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What federal statute makes it a federal crime to defraud a financial institution that is federally insured?
a. false statement
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A communication under the bank fraud act must cross state lines.
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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.