Unit-40-criminal-investigation-in-practice Study guides, Class notes & Summaries

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...

HESI LPN Comprehensive Exit Exam Latest 2023 Questions & Answers with Rationale. A newborn with apnea is being discharged from the hospital with home monitoring. What information concerning the infant's care should the practical nurse review with the parents? A. Cardiopulmonary resuscitation (CPR). B. Administration of intravenous antibiotics. C. Reassurance that the infant cannot be electrocuted during monitoring. D. Advise that the infant not be left with caretakers, such as babysitter...

NURSING MISC JURISPRUDENCE EXAM REVIEWER Questions and Answers A client requires chemotherapy and radiation. The client agrees to the treatment on the condition that he receives constant nursing support due to his anxiety. What should the nurse do? a. Work within the normal staffing parameters. b. Suggest the client consider hiring a private nurse. c. Provide the extra care requested by the client. d. Advocate for effective care for the client. * 1. According to the CNO Practice Standa...

HESI RN CAT EXAM QUESTIONS&ANSWERS 1. At a routine prenatal visit, a client at 24-weeks gestation complains of nasal stuffiness and occasional nosebleeds. Which hormone is responsible for these changes? A. Human chorionic gonadotropin. B. Progesterone. C. Relaxin. D. Estrogen. 2. A client who has localized eczematous eruptions on b oth hands is diagnosed as having contact dermatitis. What instruction should the nurse include in this client's discharge teaching plan? A. Wear...

ACAMS Practice Test (Book) 100 Questions with Verified Answers Which of the following is the most common method of laundering money through a legal money services business? - CORRECT ANSWER Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - CORRECT ANSWER Layering and integration Which statement is true? - CORRECT ANSWER Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing l...

ACAMS Practice Exam 241 Questions with Verified Answers C - CORRECT ANSWER The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - CORRECT ANSWER The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - CORRECT ANSWER Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAM...

ACAMS Test Review 202 Questions with Verified Answers Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - CORRECT ANSWER 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 mea...

ACAMS Study Guide Practice 120 Questions with Verified Answers Which of the following is the most common method of laundering money through a legal money services business? A. Exchanging currency and remitting money B. Smuggling bulk cash C. Transferring funds through payable through accounts (PTAs) D. Exchanging Colombian pesos on the black market - CORRECT ANSWER a In general, the three phases of money laundering are said to be: placement and A. structuring and manipulation. B. l...

ACAMS Certification Exam 115 Questions with Verified Answers ABC Bank was served with a search warrant. What next steps should the Bank consider? - CORRECT ANSWER 1. Call the financial institution's in‐house or outside counsel, 2. Review the warrant to understand its scope, 3. Ask for and obtain a copy of the warrant, 4. Ask for a copy of the affidavit that supports the search warrant (the agents are not obligated to provide a copy of the affidavit, but, if a financial institution is...

Chapter 03 - Policing Multiple Choice Questions 1. (p. 53) Who was Sir Robert Peel? A. Commander of the "Bobbies" in England. B. Created the North West Mounted Police. C. The first Canadian police officer. D. Ontario Provincial Police Commissioner. Learning Objective: 03-01 Describe the history of policing in Canada. 2. (p. 54) Which one of the below is NOT one of Sir Robert Peel's principles? A. The test of police efficiency is the absence of crime and disorder. B. The police are the ...