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NEW QUESTION 52
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. TrueB. False

Answer: B

 

NEW QUESTION 53
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A currency exchange is classified as an MSB.B. MSBs tend to have a tower money laundering risk than other financial institutions.C. MSBs are generally less strictly regulated than traditional financial institutions.D. A check cashing company is classified as an MSB.

Answer: C

 

NEW QUESTION 54
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.B. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the questionC. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finderD. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

Answer: D

 

NEW QUESTION 55
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