State involved crimes Study guides, Class notes & Summaries
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![CMY2602 EXAM PACK 2023](/docpics/636367e4efa90_2077504.jpg)
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CMY2602 EXAM PACK 2023
- Exam (elaborations) • 245 pages • 2022
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CMY2602 EXAM PACK 2022. Outline the historical development of crime prevention and control in South Africa. (15) 
QUESTION 2 
Discuss the jurisdiction of the high courts in South Africa and indicate which extraordinary courts are 
currently operational. (15) 
QUESTION 3 
Explain the meaning of the so-called hidden economy in property crimes. (15) 
QUESTION 4 
Provide a description of how the rational choice theory is used to explain property crimes. (15) 
QUESTION 5 
Describe the correctional pr...
![Test Bank For Criminal Evidence Principles and Cases 9th Edition by Thomas J. Gardner](/docpics/3534100/6518b03677679_3534100_121_171.jpeg)
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Test Bank For Criminal Evidence Principles and Cases 9th Edition by Thomas J. Gardner
- Exam (elaborations) • 271 pages • 2023
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Multiple Choice 
1. In terms of procedure, _____. 
a. felony cases involve more steps than misdemeanor cases 
b. misdemeanor cases involve more protections for defendants 
c. felony and misdemeanor cases have exactly the same procedures 
d. most states require grand jury review only in misdemeanor cases 
ANSWER: 
REFERENCES: LEARNING OBJECTIVES: 
c 
The Criminal Court Process CEPC.GARD.16.3.1 
2. An indictment is a formal criminal charge issued by the _____. 
a. b. c. d. 
ANSWER: 
REFERENCES: LE...
![Test Bank For Community Policing Partnerships for Problem Solving 8th Edition by Linda S. Miller](/docpics/3532719/65186c177363d_3532719_121_171.jpeg)
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Test Bank For Community Policing Partnerships for Problem Solving 8th Edition by Linda S. Miller
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1. What is the system operating in most states that removes juvenile status offenders and delinquents from the jurisdiction of the courts when possible? 
a. b. c. d. 
ANSWER: 
POINTS: 
REFERENCES: QUESTION TYPE: 
HAS VARIABLES: LEARNING OBJECTIVES: KEYWORDS: 
DATE CREATED: DATE MODIFIED: 
Plea Bargaining Charge Bargaining Diversion 
Parole 
2. What city, in 1985, hosted its first citizen police academy? 
a. b. c. d. 
ANSWER: 
POINTS: 
REFERENCES: QUESTION TYPE: 
HAS VARIABLES: LEARNING OBJECTIVE...
![GVPT 282 Midterm Latest 2023](/docpics/3716151/653d40af04ea5_3716151_121_171.jpeg)
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GVPT 282 Midterm Latest 2023
- Exam (elaborations) • 13 pages • 2023
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GVPT 282 Midterm Latest 2023 Asian Infrastructure Investment Bank (AIIB) The AIIB is a financial institution focused on multilateral development in the Asia-Pacific region. This bank, with its 17-founding member and other joiners, competes with the IFIs established under the Bretton Woods System, mainly the World Bank and IMF. As a result, it threatens U.S.'s power to advance its foreign policy through conditionality for loans. Instead, IFIs may not compete, and this competition allows developi...
![BCOT WEEK 2 Questions and Answers 2023](/docpics/2994490/64a01ccb24e67_2994490_121_171.jpeg)
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BCOT WEEK 2 Questions and Answers 2023
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BCOT WEEK 2 Questions and Answers 2023Components of Law Enforcement 
State, local, and federal 
 
 
 
3 types of courts system 
Superior, federal, municipal or magistrate 
 
 
 
local 
Police and Sheiff department 
 
 
 
State 
Department of natural resources (DNR), Georgia bureau of investigation (GBI), Georgia state patrol (GSP) 
 
 
 
Georgia State Patrol 
Multi-jurisdictional 
 
 
 
Municipal or magistrate 
•Traffic violations 
• small claims (15,000 and less) 
• marriage 
 
 
 
Superi...
![ACAMS Certification Exam 2023-2024 Questions and Answers Correct](/docpics/3297125/64e5e772c3f8a_3297125_121_171.jpeg)
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct 
 
 
C - The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
D - The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAMS certified employee in the Investiga...
![CMY3701 THE EXPLANATION OF CRIME ESSAY EXAM LATEST PREP 2021 & 2022.](/docpics/62de980e9663e_1865506.jpg)
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CMY3701 THE EXPLANATION OF CRIME ESSAY EXAM LATEST PREP 2021 & 2022.
- Exam (elaborations) • 35 pages • 2022
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CMY3701 THE EXPLANATION OF CRIME ESSAY EXAM LATEST PREP 2021 & 2022. Accessibility: how easy it is to gain access to the target? o The absence of capable guardians, such as 
police, homeowners, neighbours, friends, and relatives. 
o The presence of motivated offenders, such as young males, drug users and unemployed adults. • 
Thus, the likelihood of a crime taking place increases when there is one or more persons who are 
motivated to commit a crime; a suitable target or potential victim; and...
![CMN 140 Exam1, CMN 140 Exam 2, CMN 140 Final 194 Questions with Verified Answers,100% CORRECT](/docpics/3924271/6566700a8e58c_3924271_121_171.jpeg)
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CMN 140 Exam1, CMN 140 Exam 2, CMN 140 Final 194 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 35 pages • 2023
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CMN 140 Exam1, CMN 140 Exam 2, CMN 140 Final 194 Questions with Verified Answers 
 
"Hardware" vs "Software" of the brain - CORRECT ANSWER *Hardware:* 
-Biological organ of communication 
-Computation is processed in gray matter -> e.g. how info is processed in the brain 
-Info is transmitted via white matter 
 
*Software:* 
-The brain gives rise to the mind 
-Some programs are innate (e.g. capacity for language) 
-Some are learned (e.g. English language) 
 
*There is a deep physical conn...
![IND2601 EXAM ANSWERS 2023](/docpics/2845581/647b0fa8c0bfa_2845581_121_171.jpeg)
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IND2601 EXAM ANSWERS 2023
- Other • 19 pages • 2023
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IND2601 EXAM ANSWERS 2023 
 
QUESTIONS ASKED 
 
A betrothal can be terminated … 
a. 
if the woman has a child of wedlock. 
b. 
if there are irreconcilable differences. 
c. 
by the death of the man or the woman. 
d. 
by adultery on the part of the man. 
Clear my choice 
Question 2 
Not yet answered 
Marked out of 1.00 
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Question text 
Which of the following statements is true regarding testamentary dispositions in original customary law? 
a. 
Where the estate of a black person ha...
![NC BLET STATE EXAM TRO /449 Questions With Answers 2024-2025](/docpics/4183727/659dc08425911_4183727_121_171.jpeg)
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NC BLET STATE EXAM TRO /449 Questions With Answers 2024-2025
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NC BLET STATE EXAM TRO /449 Questions With Answers 
Quiz :Define Human Trafficking - √Answer :maintaining the labor or services of another through the use of force, fraud or coercion 
 
Quiz :Federal definition of human trafficking - √Answer :The Traffic Victim Protection Act (TVPA) strengthened federal criminal laws that prohibit human trafficking, created immigration relief for victims and authorized benefits for those who qualify 
 
Quiz :The difference between human trafficking and huma...
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