Review Questions - Part IV Flashcards
1
Q
Adversarial jurisdictions, NOT a question typically asked whether an expert many testify before jury
A
Is person biased
2
Q
Commercial Bribery
A
corrupt intent without victim knowledge, gave received thing of value
3
Q
In Inquisitorial systems, who is primarily responsible for appointing witnesses
A
Court
4
Q
What do UK Bribery Act and FCPA have in common?
A
crime to offer foreign public official bribes or to accept bribes
5
Q
What money laundering stage MOST OFTEN detected
A
Placement
6
Q
Front Business
A
- safe place
- base of operations
cover for delivery/transportation
7
Q
Example of income/wealth tax evasion scheme
A
Pretending to transfer assets
8
Q
Bankruptcy Liquidation
A
Fresh Start
9
Q
A
