How Would an Investigator Detect Off-Shore Bank Account Made by a Drug

question 31

Multiple Choice

How would an investigator detect off-shore bank account made by a drug dealer:

• A) Through testimony of company personnel
• B) By tracing money transfers out of the country
• C) Through testimony of neighbors
• D) Through suspicion of ill-gotten gains

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Definitions:

Type A Personality

A personality trait characterized by high levels of competitiveness, self-imposed stress, urgency, and a constant feeling of being pressed for time.

Lymphocytes

A type of white blood cell that plays a critical role in the immune system by fighting infections and cancer.

General Adaptation Syndrome

A three-stage response (alarm, resistance, exhaustion) that the body goes through while under prolonged stress.

Alarm Reaction

The initial stage in the body's response to stress, involving the immediate activation of the sympathetic nervous system and the release of stress hormones.