解析 A。“FBI”是“Federal Bureau of Investigation”的缩写,即联邦调查局。选项 B“Federal Bureau of Inspection”是联邦检查局;选项 C“Federal Bureau of Inquiry”是联邦询问局;选项 D“Federal Bureau of Intelligence”是联邦情报局。反馈 收藏
Federal crimes, as well as some state crimes, have mandatory sentences which are very specific to the crime. In these cases, all defendants who are charged and convicted of these crimes will receive identical sentences.But sentencing for other crimes at the state level can be discretionary. The...
题目听力原文: Identity theft is considered one of the top crimes in the United States. The Federal Trade Commission estimates that ten million Americans become victims of identity theft each year. (32) Identity thieves steal personal information. They collect Social Security nu...
Federal crimes are a pretty huge deal, and most people don’t seem to really understand the difference between breaking federal laws and state laws. Both are serious, naturally, but messing with the big boys just isn’t smart. For instance, my husband is a correctional officer and according...
Misdemeanor crimes are lesser offenses than felonies, yet the penalties can be very damaging, depending upon the nature of the charge. For example, a person who has been convicted of driving under the influence of drugs or alcohol will not only lose his driving privileges for a period of time...
Federal Crime of Treason State Crimes for Treason Who Can Be Charged With Treason? Potential Traitors What Are the Elements of Treason? Two Types of Treason Overt Acts of Treason Crimes Related to Treason: Seditious Conspiracy, Insurrection, RebellionDEFEND...
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) protects our financial system. FinCEN is responsible for enforcing the Corporate Transparency Act.
The term “white collar crime” often gets tossed around the media, yet many people aren’t clear on what white collar crimes are and who is affected by them. Byhksanrio— On Jan 25, 2019 Will an arrest with no criminal charges and dropped show up in a criminal background check for ...
Securities fraud, embezzlement, corporate fraud, and money laundering are considered white-collar crimes, perpetrated traditionally by those in corporate or office settings. The SEC, NASD, the FBI, and state authorities work in concert to investigate white-collar crimes which are often prosecuted at ...
What Is Considered Anti-Money Laundering? Anti-money laundering (AML) refers to legally recognized rules, national and international, that are designed to thwart hiding criminal profits inside the financial system. Customer due diligence (CDD) refers to practices that financial institutions implement to...