1. Often criticized as too restrictive, Edwin Sutherland's definition of white collar crime focused on what?
a. The criminal actor
b. The nature of the crime
c. The economic gain or harm caused by the crime
d. money laundering
e. None of the above
2. In the Bank of New England Case, the Supreme Court determined that the Bank violated the currency transaction provisions of the Bank Secrecy Act because the Bank's customer, McDonough:
a. made a single cash deposit of more than $5,000 and less that $10,000 on 31 different business days
b. violated the anti-structuring provisions of the Act
c. made multiple cash deposits each less than $10,000 but that totaled more than $10,000 on the same business day
d. bribed the tellers, Orlandella and Murphy, so they wouldn't file a currency transaction report