Criminalize Guías de estudio, Notas de estudios & Resúmenes
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct
- Examen • 72 páginas • 2023
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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...
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INTRO TO CRIMINOLOGY EXAM 1
- Examen • 7 páginas • 2023
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INTRO TO CRIMINOLOGY EXAM 1 
 
Crime 
Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 
4 Perspectives of Crime 
Legalistic, Political, Sociological, and Psychological 
Criminalize 
To make illegal. 
Statute 
A formal written enactment of a legislative body. 
Deviant Behavior 
Human activity that violates social norms. 
Consensus Perspective 
Everyone agrees its wrong. 
Conflict Perspective 
Different ...
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Criminology (Possible questions with 100% correct answers)
- Examen • 25 páginas • 2023
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crime correct answers Is an act COMMITTED or OMITTED in violation of a law FORBIDDING or COMMANDING it and for which PUNISHMENT is imposed upon CONVICTION. 
 
criminal behavior correct answers Intentional behavior that violates a criminal code, not by accident or having justification or excuse. 
 
criminalist correct answers A specialist in the collection and examination of the physical evidence of crime. 
 
criminality correct answers A behavioral predisposition that disproportionately favors c...
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INTRO TO CRIMINOLOGY EXAM 1
- Examen • 7 páginas • 2023
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INTRO TO CRIMINOLOGY EXAM 1 
 
Crime 
Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 
4 Perspectives of Crime 
Legalistic, Political, Sociological, and Psychological 
Criminalize 
To make illegal. 
Statute 
A formal written enactment of a legislative body. 
Deviant Behavior 
Human activity that violates social norms. 
Consensus Perspective 
Everyone agrees its wrong. 
Conflict Perspective 
Different ...
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INTRODUCTION TO CRIMINOLOGY EXAM 1
- Examen • 7 páginas • 2023
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INTRO TO CRIMINOLOGY EXAM 1 
 
Crime 
Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 
4 Perspectives of Crime 
Legalistic, Political, Sociological, and Psychological 
Criminalize 
To make illegal. 
Statute 
A formal written enactment of a legislative body. 
Deviant Behavior 
Human activity that violates social norms. 
Consensus Perspective 
Everyone agrees its wrong. 
Conflict Perspective 
Different ...
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Intro To Criminology Exam Questions & Answers 2023/2024
- Examen • 11 páginas • 2023
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Intro To Criminology Exam Questions & Answers 2023/2024 
 
Crime - ANSWER-Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 
 
4 Perspectives of Crime - ANSWER-Legalistic, Political, Sociological, and Psychological 
 
Criminalize - ANSWER-To make illegal. 
 
Statute - ANSWER-A formal written enactment of a legislative body. 
 
Deviant Behavior - ANSWER-Human activity that violates social norms. 
 
Conse...
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Moot court facts of the case || A+ Verified Solutions.
- Examen • 8 páginas • 2024
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what is the full name of the REAP WHAT YOU SOW Act? correct answers "Reducing Endemic Afflictions & Poverty While Halting Adultery To Yield Olympus's Unparalleled State Of Wholesomeness Act" 
(The REAP WHAT YOU SOW Act or RWYSA) 
 
Who's the respondent and who's the petitioner? correct answers respondent: Ms. Mindy Vo 
petitioner: State of Olympus 
 
when was this case enacted? correct answers On June 29, 2022 
 
what type of case is this? correct answers a de novo criminal case 
 
Who is ...
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POLS 206 TAMU EXAM 1 Questions and Answers
- Examen • 18 páginas • 2024
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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...
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Intro To Criminology Exam 1 (A+ GRADED)
- Examen • 7 páginas • 2023
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Crime correct answers Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 
 
4 Perspectives of Crime correct answers Legalistic, Political, Sociological, and Psychological 
 
Criminalize correct answers To make illegal. 
 
Statute correct answers A formal written enactment of a legislative body. 
 
Deviant Behavior correct answers Human activity that violates social norms. 
 
Consensus Perspective correct...
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