A process by which one conceals the illegal source of income or conceals the illegal application of income to other activities and disguises the income to make it appear to be legal is known as ________ _________
Fill in the blank(s) with correct word
money laundering
You might also like to view...
Answer the following statements true (T) or false (F)
The two main theories of Egoism are psychological and sociological.
Which of the following reflects the branch of psychology that maintains the human personality is controlled by unconscious mental processes developed early in childhood?
a. cognitive theory b. behavioral theory c. neurological theory d. psychodynamic theory
Answer the following statement(s) true (T) or false (F)
1) It is necessary for a crime analyst, when identifying repeat incidents, to develop the report from which a list of known locations where crimes have occurred. 2) Two considerations factored in the development of a repeat incident report include the type of data used and the temporal length of the data. 3) Tactical crime analysts examine information about the crime incident, the persons involved in the crime, and vehicles involved in the crime. 4) A burglar breaks into multiple houses by entering from the roof. This is an example of modus operandi. 5) The data about a vehicle involved in a crime typically include a description of the vehicle, the name and address of the person who owns the vehicle, their physical description, and a description of their physical condition at the time of the crime.
The number of U.S. Supreme Court Justice votes required to win a case in the U.S. Supreme Court when all nine justices are voting is:
a. six. b. four. c. five. d. nine.