Criminalize Study guides, Class notes & Summaries

POLS 206 TAMU EXAM 1 Questions and Answers Enumerated Powers -Answer-- Specific powers given to Congress - Stated under Article I, section 8 - necessary and proper clause - implied powers Reserved powers -Answer--10th Amendment - Powers not delegated to the national government are reserved to the States or to the people - Forms the basis for many state laws - As long as the powers are not explicitly given to the national government and the Supreme Court has not deemed such a law uncons...

The legal system in the United States is comprised of 1) both state and federal constitutions 2) statutes and agency regulations 3) judicial decisions Local and state laws may not conflict with federal laws Primary sources of law constitutional law, statutory law, common law, and administrative law the law serves to 1) keep the peace 2) maintain the status quo 3) preserve individual rights 4) protect minorities against majorities 5) promote social justice 6) provi...

Criminal Law Post-Test Questions and Answers Graded A+ Criminal enters a bank with a gun and demands money. The bank teller delays long enough for the police to arrive and arrest criminal. He committed a crime because: attempt Sedition statutes, which criminalize advocating the overthrow of the government, may be unconstitutional because they violate: 1st amendment: freedom of speech Which of the following is NOT one of the four frames that are used to construct a criminal case: C...

AML Exam #2 Questions And Answers The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - ANS A The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - ANS B The Third EU Directive defined "money launde...

AML EXAM 2 QUESTIONS WITH 100% CORRECT ANSWERS The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - answerA The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - answerB The Third EU Directive defined "money ...

Two Types of NGO's (5) - 1. Those that are associated with or supported by governments, sometimes through international bodies like the Organization for Economic Cooperation and Development 2. Those that are non-profit entities that are not officially supported by or connected to a government What are the vehicles for corruption? (5) - 1. Political Campaigns 2. fictitious employees 3. fictitious businesses 4. Payments through loans 5. Gifts, travel, entertainment and other personal expe...

The legal system in the United States is comprised of 1) both state and federal constitutions 2) statutes and agency regulations 3) judicial decisions Local and state laws may not conflict with federal laws Primary sources of law constitutional law, statutory law, common law, and administrative law the law serves to 1) keep the peace 2) maintain the status quo 3) preserve individual rights 4) protect minorities against majorities 5) promote social justice 6) provi...

Stare Decisis Let the decision stand: Set precedent for similar cases in the future, but must remain flexible for new issues and changing social climates. Statutory Law Enacted by a legislature, criminalize certain actions and spell out their penalties. We vote on states representatives who create these laws. Common Law Judge made law New Law House of Representatives and the Senate. Either house may originate a proposed statute, which is called a bill. The bill must be v...

ACAMS Practice Test 1 (Book) questions and answers Which of the following is the most common method of laundering money through a legal money services business? - ANSWERS Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - ANSWERS Layering and integration Which statement is true? - ANSWERS Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing loans in excess of the actual valu...

"Anticircumvention" and "safe harbor" are the two significant parts of the Digital Millennium Copyright Act - True - False - True A broad interpretation of the Computer Fraud and Abuse Act might criminalize common activities of millions of people - True - False - True A feature of high reliability organizations is rigid structure - True - False - False A Turing Test determined the strength of an encryption method - True - False - False A zombie computer can send spam to thousan...