Dual criminality Samenvattingen, Aantekeningen en Examens
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Jurisdiction and Cooperation in Criminal Matters summary cases
- Samenvatting • 9 pagina's • 2023
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- €4,49
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A summary of the prescribed cases, with the subject matter, facts, relevant question at issue and key considerations for each case.
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Jurisdiction and Cooperation in Criminal Matters tutorial notes week 2 - 6
- College aantekeningen • 27 pagina's • 2023
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Very comprehensive and clear tutorial assignments week 2 - 6 (incl. notes taken during the tutorial). 
 
NB: this document is complete. Weeks 1 and 7 are not included because there were no tutorials in those weeks.
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Jurisdiction and Cooperation in Criminal Matters lecture notes week 1 - 7
- College aantekeningen • 44 pagina's • 2023
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Very comprehensive and clear lecture notes week 1 - 7 (with explanation of the prescribed literature and case law).
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AS Sociology AQA - Families And Households Exam With 100% Correct Answers 2024
- Tentamen (uitwerkingen) • 3 pagina's • 2024
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AS Sociology AQA - Families And Households Exam With 100% Correct Answers 2024 
 
Nuclear Family - correct answer-A household run by a married heterosexual couple and their two children. 
 
Primary Socialisation - correct answer-First stage in the process of learning the culture in your society; takes place within the family. 
 
Triple Shift - correct answer-Unpaid domestic labour, paid work and emotion work 
 
Radical Feminism - correct answer-Form of feminist theory that believes that gender i...
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LCDC Test ALL SOLUTION & ANSWERS 100% CORRECT LATEST EDITION 2023/24 GUARANTEED GRADE A+
- Tentamen (uitwerkingen) • 42 pagina's • 2023
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A wife refers her husband for substance abuse counseling. His drug of choice is cocaine which he has been using episodically with friends at a poker game (biweekly to weekly) for some years. She is disturbed at the illicit nature of the drug and the long standing use. He stated that though he recreationally uses, he doesn't crave cocaine, doesn't seek it out but rather uses with friends at the game who bring it. He feels that other than his wife being upset, he has no other social or occupatio...
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ECS3706 EXAM PACK 2022(COMPLETE)
- Tentamen (uitwerkingen) • 22 pagina's • 2023
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- €9,04
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Which of the following Is related to public order crimes and differs from country to country? -ANSWERMoral laws, codes and standards 
 
Choose the correct .......... answer may be regarded as the primary objective of organised crime -ANSWEREconomic gain 
 
Identify which combination of existing theories can explain conservation crime -ANSWERRational choice, social learning, general theory of crime, neutralisation 
 
Which one of the following Is not an example of white-collar crime? -ANSWERAfric...
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ACAMS (Test Review)	Q & A With Complete Solutions
- Tentamen (uitwerkingen) • 31 pagina's • 2022
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Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? 
AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional measures. 
International cooperation. 
 
 
 
According to the Egmont Group, Wha...
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Exam Pack1 2021
- Tentamen (uitwerkingen) • 22 pagina's • 2022
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- €12,51
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Which of the following Is related to public order crimes and differs from country to country? 
Moral laws, codes and standards 
 
 
Choose the correct .......... answer may be regarded as the primary objective of organised crime 
Economic gain 
 
 
Identify which combination of existing theories can explain conservation crime 
Rational choice, social learning, general theory of crime, neutralisation 
 
 
Which one of the following Is not an example of white-collar crime? 
African organised crime...
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ACAMS Exam 213 Questions with Verified Answers 2023,100% CORRECT
- Tentamen (uitwerkingen) • 33 pagina's • 2023
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ACAMS Exam 213 Questions with Verified Answers 2023 
 
 
Definition of money laundering - CORRECT ANSWER Taking criminal proceeds and disguising their illegal origins to use to perform legal or illegal acts 
 
3 stages of money laundering - CORRECT ANSWER Placement, Layering, Integration 
 
Placement Stage - CORRECT ANSWER Physically disposing the cash/other assets derived from criminal activity into the financial system 
 
Layering Stage - CORRECT ANSWER Separating the illegal funds from their ...
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ALC 2 questions and answers
- Tentamen (uitwerkingen) • 7 pagina's • 2022
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- €12,97
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1. A conclusion arrived at through deductive reasoning is (inductive is probable) 
A. probable 
B. certain 
C. whimsical 
D. farcical 
2. The rational starting point for ethics in an organization is 
a. At the bottom 
b. At the top 
c. At the level of execution 
d. At the level of supervisors 
3. A ________ corporation is owned by a limited number of shareholders. 
a. Public 
b. Private 
c. Close 
d. S 
4. ________ combines mediation and negotiation to arrive at a successful resolution. 
a. Comm...
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