Exam 14: Investigating and Prosecuting Organized Crime

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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Question 21

Which agency is the major law enforcement agency combating organized criminal activity and the lead agency in using the RICO statute to take down these types of illegal organizations?

(Multiple Choice)

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Question 22

Which of the following is NOT one of the three restraints on law enforcement efforts in general and on organized crime law enforcement in particular?

(Multiple Choice)

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Question 23

What did the 1981 amendments to the Posse Comitatus Act provide?

(Multiple Choice)

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Question 24

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?

(Multiple Choice)

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Question 25

Informants will always be truthful if they are well compensated.

(True/False)

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Question 26

What is the role of the U.S. Marshals Service in regard to the Witness Security Program, and what activities does it perform to fulfill this role?

(Essay)

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Question 27

Which agency is closest to a federal police force?

(Multiple Choice)

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Question 28

Proactive law enforcement officers often must conceal their identities and otherwise deceive the criminals they are stalking.

(True/False)

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Question 29

Which law enforcement strategy encourages citizens to report crimes, then the agency responds?

(Multiple Choice)

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Question 30

Discuss the constitutional restraints that law enforcement may encounter when attempting to investigate and prosecute known organized criminals?

(Essay)

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Question 31

What is electronic surveillance, and what are some of the problems associated with its use by law enforcement?

(Essay)

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Question 32

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?

(Multiple Choice)

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Question 33

_____________ acts as a central repository for professional and technical expertise on transnational organized crime.

(Short Answer)

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Question 34

The FBI is considered the single national federal police force in the United States.

(True/False)

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Question 35

The exclusionary rule, which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial, is a(n)_____________ on law enforcement.

(Multiple Choice)

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Question 36

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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Question 37

Which branch of the government is responsible for combating organized crime?

(Multiple Choice)

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Question 38

The 1878 Posse Comitatus Act prohibited the U.S. Army from performing civilian law enforcement.

(True/False)

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Question 39

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?

(Multiple Choice)

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Question 40

Showing 21 - 40 of 55

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.

Which agency is the major law enforcement agency combating organized criminal activity and the lead agency in using the RICO statute to take down these types of illegal organizations?

Which of the following is NOT one of the three restraints on law enforcement efforts in general and on organized crime law enforcement in particular?

What did the 1981 amendments to the Posse Comitatus Act provide?

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?

Informants will always be truthful if they are well compensated.

What is the role of the U.S. Marshals Service in regard to the Witness Security Program, and what activities does it perform to fulfill this role?

Which agency is closest to a federal police force?

Proactive law enforcement officers often must conceal their identities and otherwise deceive the criminals they are stalking.

Which law enforcement strategy encourages citizens to report crimes, then the agency responds?

Discuss the constitutional restraints that law enforcement may encounter when attempting to investigate and prosecute known organized criminals?

What is electronic surveillance, and what are some of the problems associated with its use by law enforcement?

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?

_____________ acts as a central repository for professional and technical expertise on transnational organized crime.

The FBI is considered the single national federal police force in the United States.

The exclusionary rule, which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial, is a(n)_____________ on law enforcement.

Coast Guard personnel are law enforcement officers who do not have to establish probable cause prior to boarding a vessel.

Which branch of the government is responsible for combating organized crime?

The 1878 Posse Comitatus Act prohibited the U.S. Army from performing civilian law enforcement.

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?

Introduction to Organized Crime

Explanations for Organized Crime

United States

Italy and Albania

Colombia and Mexico

Russia and the Former Soviet Union

Asia

Africa

Outlaw Motorcycle Clubs

Organized Crime Goods and Services

Organized Crime and Drug Trafficking

Organized Crime in Labor Business and Money Laundering

Organized Crime Statutes

Filters

Exam 14: Investigating and Prosecuting Organized Crime

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. ​

Which agency is the major law enforcement agency combating organized criminal activity and the lead agency in using the RICO statute to take down these types of illegal organizations? ​

Which of the following is NOT one of the three restraints on law enforcement efforts in general and on organized crime law enforcement in particular? ​

What did the 1981 amendments to the Posse Comitatus Act provide? ​

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following? ​

Informants will always be truthful if they are well compensated. ​

What is the role of the U.S. Marshals Service in regard to the Witness Security Program, and what activities does it perform to fulfill this role? ​

Which agency is closest to a federal police force? ​

Proactive law enforcement officers often must conceal their identities and otherwise deceive the criminals they are stalking. ​

Which law enforcement strategy encourages citizens to report crimes, then the agency responds? ​

Discuss the constitutional restraints that law enforcement may encounter when attempting to investigate and prosecute known organized criminals? ​

What is electronic surveillance, and what are some of the problems associated with its use by law enforcement?

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime? ​

_____________ acts as a central repository for professional and technical expertise on transnational organized crime. ​

The FBI is considered the single national federal police force in the United States. ​

The exclusionary rule, which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial, is a(n)_____________ on law enforcement. ​

Coast Guard personnel are law enforcement officers who do not have to establish probable cause prior to boarding a vessel. ​

Which branch of the government is responsible for combating organized crime? ​

The 1878 Posse Comitatus Act prohibited the U.S. Army from performing civilian law enforcement. ​

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects? ​

Introduction to Organized Crime

Explanations for Organized Crime

United States

Italy and Albania

Colombia and Mexico

Russia and the Former Soviet Union

Asia

Africa

Outlaw Motorcycle Clubs

Organized Crime Goods and Services

Organized Crime and Drug Trafficking

Organized Crime in Labor Business and Money Laundering

Organized Crime Statutes

Filters

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.

Which agency is the major law enforcement agency combating organized criminal activity and the lead agency in using the RICO statute to take down these types of illegal organizations?

Which of the following is NOT one of the three restraints on law enforcement efforts in general and on organized crime law enforcement in particular?

What did the 1981 amendments to the Posse Comitatus Act provide?

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?

Informants will always be truthful if they are well compensated.

What is the role of the U.S. Marshals Service in regard to the Witness Security Program, and what activities does it perform to fulfill this role?

Which agency is closest to a federal police force?

Proactive law enforcement officers often must conceal their identities and otherwise deceive the criminals they are stalking.

Which law enforcement strategy encourages citizens to report crimes, then the agency responds?

Discuss the constitutional restraints that law enforcement may encounter when attempting to investigate and prosecute known organized criminals?

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?

_____________ acts as a central repository for professional and technical expertise on transnational organized crime.

The FBI is considered the single national federal police force in the United States.

The exclusionary rule, which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial, is a(n)_____________ on law enforcement.

Coast Guard personnel are law enforcement officers who do not have to establish probable cause prior to boarding a vessel.

Which branch of the government is responsible for combating organized crime?

The 1878 Posse Comitatus Act prohibited the U.S. Army from performing civilian law enforcement.

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?