?Falsely reporting income that has been obtained through criminal activity, such as illegal drug transactions, as income obtained through a legitimate business enterprise is called
A. ?insider trading.
B. ?money laundering.
C. ?obtaining goods by false pretenses.
D. ?receiving stolen goods.
Answer: B
You might also like to view...
Contributory negligence is generally not a defense in strict products liability cases.
Answer the following statement true (T) or false (F)
Nuncupative wills may only dispose of ______________ property.
Fill in the blank(s) with the appropriate word(s).
The function of a trial court is to:
a. Have a judge or jury determine the outcome of factual disputes b. Have attorneys for each side introduce evidence and present witnesses c. Allow the attorneys to cross-examine the opposing party and challenge evidence introduced by that party d. All of these choices are correct
The difference between a witness statement and an affidavit is that
a. a witness statement is notarized and an affidavit is not. b. an affidavit is notarized and a witness statement is not. c. a witness statement is written by the witnesss and an affidavit is not. d. an affidavit is written by the witnesss and an affidavit is not.