The crime of money laundering is committed by one who exchanges monetary instruments, knowing that they are the proceeds of crime, for other monetary instruments or equivalent property with intent to conceal the nature, location, source, ownership, or control of the proceeds or to promote criminal conduct
Answer the following statement true (T) or false (F)
True
You might also like to view...
Which of the following is not necessary to establish to succeed in a negligence action??
A. ?The defendant had a duty of care to the plaintiff. B. ?The defendant breached his or her duty of care. C. ?The plaintiff is over twenty-one years of age. D. ?The injury was caused by the defendant's breach of duty of care.
Some, but not all, intentional torts have "intent" as an essential element
Indicate whether the statement is true or false
?When using a cloud backup service to store materials off-site, it is important to
A. ?check on the materials daily. B. ?save the file under several different names.? C. make sure the cloud service offers adequate security. D. ?All of these choices are correct.
Healthcare workers may not go on strike until a cool-down period expires
Indicate whether the statement is true or false