Exam 14: Investigating and Prosecuting Organized Crime
Exam 1: Introduction to Organized Crime54 Questions
Exam 2: Explanations for Organized Crime56 Questions
Exam 3: United States60 Questions
Exam 4: Italy and Albania55 Questions
Exam 5: Colombia and Mexico49 Questions
Exam 6: Russia and the Former Soviet Union55 Questions
Exam 7: Asia55 Questions
Exam 8: Africa32 Questions
Exam 9: Outlaw Motorcycle Clubs55 Questions
Exam 10: Organized Crime: "Goods and Services"55 Questions
Exam 11: Organized Crime and Drug Trafficking55 Questions
Exam 12: Organized Crime in Labor, Business, and Money Laundering55 Questions
Exam 13: Organized Crime Statutes55 Questions
Exam 14: Investigating and Prosecuting Organized Crime55 Questions
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Immigration and Custom Enforcement (ICE)is an agency of which federal department?
(Multiple Choice)
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Which law enforcement strategy encourages citizens to report crimes,then the agency responds?
(Multiple Choice)
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Which act of 1789 created the Office of the Attorney General,which evolved over the years into the head of the Department of Justice and chief law enforcement officer of the federal government?
(Multiple Choice)
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Which law enforcement strategy requires officers/agents to seek out indications of criminal behavior?
(Multiple Choice)
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The investigative mission of the _____________ is to safeguard the payment and financial systems of the United States.
(Short Answer)
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The Drug Enforcement Administration and the Alcohol,Tobacco,and Firearms and Explosives agencies are part of which federal government agency?
(Multiple Choice)
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The FBI is the oldest federal law enforcement agency,dating back to 1789.During the period of westward expansion,the "special agent" played a significant role in the "Wild West," where he was often the only symbol of law and order.
(True/False)
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In the federal system,the ______________ is a body of 23 citizens empowered to operate with a quorum of 16 and requiring 12 votes who hears evidence to determine whether an official indictment should be handed down by the federal prosecutor.
(Short Answer)
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During the late 1960s and early 1970s,lawsuits were brought against law enforcement intelligence units who were maintaining files on people absent evidence of criminality.
(True/False)
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What did the 1981 amendments to the Posse Comitatus Act provide?
(Multiple Choice)
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Organized crime is always a major investigative priority for municipal police departments throughout the United States.
(True/False)
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Coast Guard personnel are law enforcement officers who do not have to establish probable cause prior to boarding a vessel.
(True/False)
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Define "immunity." What are the two major types of immunity used by prosecutors?
(Essay)
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The Postal Inspection Service is responsible for investigating which of the following?
(Multiple Choice)
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The right to remain silent is a U.S.Constitutional right guaranteed under which amendment?
(Multiple Choice)
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