Organized crime - Study guides, Class notes & Summaries

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SCCJA cumulative Exam Questions with Answers | Latest 2023/2024 (Graded A+)
  • SCCJA cumulative Exam Questions with Answers | Latest 2023/2024 (Graded A+)

  • Exam (elaborations) • 42 pages • 2023
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  • SCCJA cumulative Exam Questions with Answers | Latest 2023/2024 (Graded A+). When a person conforms to group norms because it appears that is what is expected it is called? - correct answers Group prejudice This is known as a popular "date rape" drug? - correct answers Rohypnol or Flunitrazepam - Also known as roofies. If you abuse a vulnerable adult, what is your max prison sentence for this felony? - correct answers 5 years What is the most frequently encountered illegal drug worldwide...
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Test Bank For Criminal Investigation 8th Edition By James W. Osterburg; Richard H. Ward; Larry S. Miller 9781138903272 Chapter 1-20 Complete Guide
  • Test Bank For Criminal Investigation 8th Edition By James W. Osterburg; Richard H. Ward; Larry S. Miller 9781138903272 Chapter 1-20 Complete Guide

  • Exam (elaborations) • 122 pages • 2023
  • Test Bank For Criminal Investigation 8th Edition By James W. Osterburg; Richard H. Ward; Larry S. Miller 3272, 2 . 5338, 3 1 The Role of the Investigator 2 Physical Evidence: Development, Interpretation, Investigative Value 3 The Crime Scene: Discovery, Preservation, Collection, and Transmission of Evidence 4 Managing Criminal Investigations 5 Records and Files: Investigative Uses and Sources 6 Eyewitness Identification: Guidelines and Procedures 7 Victims, Witnesses, and Hu...
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CBP Exam 1 Latest Update with Verified  Solutions
  • CBP Exam 1 Latest Update with Verified Solutions

  • Exam (elaborations) • 15 pages • 2024
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  • CBP Exam 1 Latest Update with Verified Solutions What was the Customs Service's primary responsibility for much of its history? Revenue Collection What were some of the early challenges of the Customs Service -Small number of inspectors and thousands of miles of hard to protect borders -Prohibition -Organized Crime -Bribery What Supreme Court ruling deemed state laws on immigrant head tax was unconstitutional? Henderson VS Mayor of New York What act led to inception of pass...
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RECA Fundamentals Exam| 2023/ 2024| Questions and Verified Answers|100% Correct
  • RECA Fundamentals Exam| 2023/ 2024| Questions and Verified Answers|100% Correct

  • Exam (elaborations) • 36 pages • 2023
  • RECA Fundamentals Exam| 2023/ 2024| Questions and Verified Answers|100% Correct QUESTION Errors and Omissions Insurance? Answer: real estate equivalent of malpractice coverage QUESTION Comprehensive General Liability Insurance? Answer: - broad coverage for claims against injury/damage - civil liability (a fall) - any damages or injuries - legal defense costs - does not cover issues related to real estate transactions QUESTION Voluntary Broker Resoluti...
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Class D Security License Questions and Answers Already Passed
  • Class D Security License Questions and Answers Already Passed

  • Exam (elaborations) • 23 pages • 2023
  • Class D Security License Questions and Answers Already Passed To obtain a D license from the Florida Division of Licensing you must: All these above The identification card issued by the agency to all its partners, principal corporate officers, and all licensed employees must specify: All of the above How many firearms may a properly licensed armed guard carry on duty? 2 Which of the following description corresponds to a "Direct Evidence"? It is important for the security officer to reco...
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Organized Crime Key Points CH 12 continue part 1 with 100% correct answers
  • Organized Crime Key Points CH 12 continue part 1 with 100% correct answers

  • Exam (elaborations) • 2 pages • 2024
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  • Organized Crime Key Points CH 12 continue part 1 with 100% correct answers Ralph Scoop, who was at the center of a "contractors club" that received payments for allocating bids on construction jobs, was a member of the__________________. - correct answer Colombo Crime Family. HEREIU Local 54 in NJ had about 22,000 members, most were employed in Atlantic City casinos. The local had been controlled by the Philadelphia Crime Family once headed by _______________ - correct answer Angelo Bruno...
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Criminology and Criminal Justice notes for Global Law Students
  • Criminology and Criminal Justice notes for Global Law Students

  • Summary • 39 pages • 2023
  • Looking to brush up on your Criminology and Criminal Justice Knowledge? A few days are left before the exam, and the hundreds of pages of readings seem unfinishable? Look no further. This document contains the summaries from all modules of the Criminology and Criminal Law course for Global Law students, drawing on information from both the mandatory readings and recorded clips from each week, as well as relevant notes from lectures and tutorials. The material is short and succinct to minimiz...
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AML EXAM 1 QUESTIONS WITH 100% CORRECT ANSWERS
  • AML EXAM 1 QUESTIONS WITH 100% CORRECT ANSWERS

  • Exam (elaborations) • 5 pages • 2024
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  • AML EXAM 1 QUESTIONS WITH 100% CORRECT ANSWERS 3 Stages of Money Laundering - answer1. Placement 2. Layering 3. Integration Three things that might be done during the course of laundering money. - answera. Depositing money into a bank account b. Buying high-end goods c. Sending money abroad T/F Accepting money derived from illegal sources makes you an accomplice to money laundering. - answerTrue What is the goal of the Placement stage? - answerGetting the money into the financial sys...
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RECA Fundamentals Exam Questions and Answers Already Passed
  • RECA Fundamentals Exam Questions and Answers Already Passed

  • Exam (elaborations) • 34 pages • 2023
  • RECA Fundamentals Exam Questions and Answers Already Passed Which of the following is NOT a RECA educational resource for industry professionals? Spatial Information System (Spin 2) Which entity has the authority to amend the Real Estate Act Provincial Legislature Which of the following measures the change in a cost of a fixed basket of goods and services purchased by families over a period of time Consumer Price Index (CPI) Which of the following will occur to the supply of a good when ther...
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Organized Crime 10th Edition by Howard Abadinsky - Test Bank
  • Organized Crime 10th Edition by Howard Abadinsky - Test Bank

  • Exam (elaborations) • 174 pages • 2023
  • Test Bank For Organized Crime 10th Edition by Howard Abadinsky Complete Test Bank
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