Exam 15: Organized Crime: Law Enforcement

In intelligence gathering, an analyst uses the methods of social science research, and central to this approach is the _______________.

hich branch of the government is responsible for trying organized crime?

he Postal Inspection Service investigates which of the following?

oast Guard personnel are sometimes assigned to U.S. avy ships assigned to drug interdiction, because military personnel are prohibited from making arrests of civilians by the _______________ Act.

here was Whitey Bulger captured in 2011?

he right to counsel, right to be tried by an impartial jury, and right to confront witnesses are ____________ U.S. onstitutional rights.

State the role of the ATF National Tracing Center (NTC) and the activities it performs to fulfill that role.

hat is meant by "intelligence" in law enforcement, and what are the two types of intelligence?

IG special agents of the Division of Labor Racketeering conduct investigations in three general areas. Which of the following is not one of those areas?

hich restraint on law enforcement restrains the U.S. rom compelling foreign nations' police to comply with the Fourth Amendment and the exclusionary rule when seizing evidence from U.S. itizens abroad?

he Witness Security Program was first authorized in _____.

he Department of Justice is headed by:

hat is the role of the U.S. arshals service in the Witness Security Program and what activities does it perform to fulfill that role?

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

he right to remain silent is a ___________ U.S. onstitutional right.

hat is the role of the Criminal Investigation Division (CI) of the Internal Revenue Service (IRS) in organized crime law enforcement, and what activities does the CI perform to fulfill that role?

he primary responsibility of the Department of ___________ is the collection of revenues due the federal government.

__________ assists law enforcement agencies with investigative activities that transcend national boundaries.

ho was the FBI informant who, in 1964, found the bodies of Michael Schwerner, James Chaney, and Andrew Goodman, three men killed by the KKK in Mississippi?

he Fourth Amendment and the exclusionary rule do not govern seizure of evidence from U.S. itizens in foreign countries by those nations' police.