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21 Cards in this Set
- Front
- Back
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What is case organzation? |
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Without a case organization system, the investigator will likely face a number of challenges. What are they? |
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Keys to successful case organization: use an electronic database. What are the advantages? |
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What is the primary reason to use an automotive investigative record keeping program? |
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The Investigative File Inventory (IFI) I'd an electronic organization method using a spreadsheet, and includes: |
Witness 1 - the primary witness (ie person interviewed) -identifies who can testify to an evidentiary item. |
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What are the three stages to money laundering? |
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Title 18 U.S.C. 1956 (a) (1) |
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What is the definition of a financial transaction? |
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Title 18 U.S.C. 1957 |
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What is a monetary transaction? |
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What are the differences between 1956 and 1957? |
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What is asset forfeiture? |
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What are the 4 theories of asset forfeiture? |
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What are the 3 types of asset forfeiture? |
1) Civil Forfeiture - "in rem" (against the property) Action brought in court against the property. 2) Criminal Forfeiture - "in personam" (against the person) requires the government indict the property used or derived from 5he crime along with the defendant. 3) Administrative Forfeiture - can be used to seize and forfeit any currency amount; personal property valued at $500,000 or less; EXCLUDES real property. |
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What is summary Forfeiture of contraband? |
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What are the two types of asset Forfeiture funds? |
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What are the comparisons between the three types of Forfeitures? |
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What are the players that may be involved in a wire transfer? |
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What is a correspondent relationship? |
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Fedwire |
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What documents do a Fedwire transfer make available? |
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