A Criminal's Set of Learned Behaviors That Can Evolve and Develop

question 29

Multiple Choice

A criminal's set of learned behaviors that can evolve and develop over time are referred to as:

• A) Motivational typology
• B) Offense behaviors
• C) Modus operandi
• D) The none of the above

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Definitions:

Transfer Pricing

The setting of prices for transactions between entities under the same corporate umbrella, often used for strategic financial management and tax planning.

Clearing House Interbank

A financial institution providing settlement and clearing services for financial transactions between banks.

International Location

The strategic geographical placement of a business operation or segment outside its home country.

Syndicate

A group of individuals or organizations combined to promote some common interest.