Q1. Each state has both: a. a criminal code and a friendly code b. a federal cri

ID: 465768 • Letter: Q

Question

Q1. Each state has both:

a. a criminal code and a friendly code

b. a federal criminal code and a state criminal code

c. a civil code and a free code

d. a civil code and a law code

e. a federal criminal code and a county criminal code

Q2. Under the Constitution, any _____________ must be disclosed to the defendant.

a. false evidence

b. important evidence

c. exculpatory evidence

d. illegally collected evidence

Q3. Identifying the beneficial owner of all assets, tracing the transmission of assets and reporting suspicious transactions are all goals of:

a. anti-embezzlement measures

b. anti-fraud measures

c. anti-money laundering measures

d. anti-theft measures

e. anti-wire fraud measures

Q4. At an arraignment, a suspect may be asked to enter a plea.

a. true

b. false

Q5. A white collar crime means:

a. one in violation of Section 1981 of the U.S. Code

b. one in violation of several different portions of the U.S. Code

c. any number of crimes committed by person of respectability in their occupation

d. a business-related crime that is defined as a felony

1) B)

2) c)

3) c)

4) a

5) c

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