All of the following are elements of money laundering EXCEPT ______.
a. an agreement between two or more people
b. a monetary transaction intended to disguise the source of the money
c. a transaction intended to promote a specified unlawful activity
d. money that constituted proceeds from the unlawful activity
a. an agreement between two or more people
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Bias-based policing involves unequal treatment based on race
Indicate whether the statement is true or false
The normal patterns of behavior expected of those holding particular social positions are called ________.
Fill in the blank(s) with the appropriate word(s).
Sutherland's research on _______________, professional theft, and intelligence led him to dispute the notion that crime was a function of the inadequacy of people in the lower classes
Fill in the blank(s) with correct word
Those sources of legal authority that are derived from actual legal statutes, common law, case law, and administrative law are called ________
Fill in the blank(s) with correct word