Money laundering is the process criminals or criminal organizations use to disguise illicit proceeds by introducing them into the stream of legitimate commerce and finance
Indicate whether the statement is true or false.
Answer: TRUE
Criminal Justice
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Each evidence item requires measurement to ______ points
Fill in the blank(s) with the appropriate word(s).
Criminal Justice
The burden of _____ requires the party with the burden on a factual issue to introduce sufficient relevant evidence to prove the fact at issue
a. evidence b. proof c. persuasion d. production
Criminal Justice
What term refers to the development of a pool of sufficiently qualified applicants from which to select officers?
a. hiring b. recruitment c. selection d. promotion
Criminal Justice
By definition, those who commit avocational white collar crimes are unemployed
Indicate whether the statement is true or false
Criminal Justice