Smuggling - Samenvattingen, Aantekeningen en Examens

Mapp v. Ohio : federal court exclusionary rule to the states Terry v. Ohio : Creates stop and frisk Nix v. Williams : inevitable discovery Katz v. US : reasonable expectation of privacy Who investigates aliens being smuggled or trafficked or aliens engaged in narcotics trafficking, bulk cash smuggling production of counterfeit ID documentation or nation security and terrorism 2 | P a g e : Homeland Security Special Agents Graham v. Connor : objective reasonableness Brower v. Iny...

Anti-Money Laundering Certificate Questions And Answers Money Laundering - ANS The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering - ANS 1. The ...

Define Human Trafficking - maintaining the labor or services of another through the use of force, fraud or coercion Federal definition of human trafficking - 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 The difference between human trafficking and human smuggling lies in: - Individual's freedom of choice Human smuggling - Occurs when som...

organization that represents all aspects of aviculture and aims to educate the public about keeping and breeding birds in captivity American Federation of Aviculture The illegal international trade in wildlife generates billions of dollars every year. true African grey parrots are known for their talking ability. true What is the name of the extinct parrot that was native to the United States with a range as far north as New York? Carolina Parokeet For bird species, the smuggling of eggs...

Entry-Level CBP Officer Logical Reasoning Test with Complete Solutions Officer Smith is in charge of all of the canine teams in his sector. Fifteen canine teams are stationed in his sector. Most of the canine teams are located at stations along the border. Several canine teams are located away from the border in large urban areas. All of the teams must be available to travel to any duty station within the sector. From the information given above, it can be validly concluded that, in Offi...

FITSP-M Exam Questions and Answers (Graded A) The Privacy Act of 1974 established policy objectives to protect... - Answer ️️ -Personally Identifiable Information (PII) Four Objectives: -Restrict Disclosure -Increased rights of access to agency records -Grant individuals the right to seek amendment -Establish a code of fair information practices The Paperwork Reduction Act of 1980 granted... - Answer ️️ -OMB responsibility for creating Policies, helping other agencies comply wit...

Define Human Trafficking - ANSWER-maintaining the labor or services of another through the use of force, fraud or coercion 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 The difference between human trafficking and human smuggling lies in: - ANSWER-Individual's freedom of choice Human smugglin...

Define Human Trafficking - maintaining the labor or services of another through the use of force, fraud or coercion Federal definition of human trafficking - 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 The difference between human trafficking and human smuggling lies in: - Individual's freedom of choice Human smuggling - Occurs when someo...

Define Human Trafficking - Correct Answer-maintaining the labor or services of another through the use of force, fraud or coercion Federal definition of human trafficking - Correct 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 The difference between human trafficking and human smuggling lies in: - Correct Answer- Individual's freedom of...

List four way to submit criminal fingerprint cards and final disposition reports to the Identification Section of the State Bureau of Investigation (SBI) - First Class Mail Courier Service In Person Electronic Transmission (live-scan) The most reliable form of identification - fingerprints Fingerprints are the primary source for... - Criminal History A report of disposition and fingerprint cards should be sent to the AOC and then to the SBI by who? - Clerk of Court or Magistrate ...