The practice of money laundering began in ________ during World War II
Fill in the blank(s) with the appropriate word(s).
Answer: Switzerland
You might also like to view...
What happens during the voir dire process?
What will be an ideal response?
What are the three elements that comprise conspiracy? What is the actus reus of the crime? What is the mens rea of the crime?
What will be an ideal response?
The Supreme Court has ruled that under certain circumstances, a valid search may be conducted without a search warrant.
Answer the following statement true (T) or false (F)
The constitutional principle that refers to a statute defining a crime that is so unclear that a reasonable person of at least average intelligence could not determine what the law purports to command or prohibit is the ________ principle
A) proximate B) ex post facto C) legality D) void-for-vagueness