Moving the proceeds of criminal activities through a maze of businesses, banks, and brokerage accounts so as to disguise their origin is referred to as _________.
Fill in the blank(s) with the appropriate word(s).
money laundering
You might also like to view...
Why did forensic laboratories tend to develop faster in Europe as opposed to the United States?
What will be an ideal response?
As the newly hired chief of police for a large Midwestern city that has experienced a sharp spike in violent criminal activity, you are charged with "cleaning up your city." Choose between the "warrior mentality" and the "guardian mentality" of policing and explain why you think your choice will be the more effective of the two in lowering your city's crime rates.
What will be an ideal response?
Conflict and Marxist theories are considered ______ perspectives.
a. constructivist b. relativist c. normalist d. positivist
The Irish Republican Army (IRA) was founded in the ____ century
a. 19th b. 17th c. 18th d. 20th