According to the U.S. Supreme Court, under the money laundering statute, proceeds can be
a. profits but not receipts
b. receipts but not profits
c. profits or receipts
d. neither profits nor receipts
c
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Using the above table, the National Income (NI) for the country is
A) 228. B) 318. C) 338. D) 662.
Time-consuming activity like academics, sports, and leisure best describe the social bond that Hirschi called: ______________
Fill in the blank(s) with the appropriate word(s).
The technology that utilizes global positioning system to track the whereabouts and activities of police officers while they are in their squad cars is called the ______ system.
A. global police monitoring B. police tracking C. automated vehicle locator D. universal activity locator
Today, the RICO statute has been applied to which of the following settings?
a. professional sports organizations b. prison gangs c. trafficking victims d. juvenile delinquents