What is the 3-step process associated with money laundering?
What will be an ideal response?
1) Illegally obtained monies are placed into the financial system; 2) These monies are layered or processed through the system, usually internationally, and subsequently intermingled with legal monies; 3) The monies are turned and reintegrated into the legitimate economy.
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The GIS has been used with COPPS initiatives to:
a. Locate stolen cars b. Set up geographic maps c. Plot crimes in a geographic location d. All of the above
The number of people age 65 and over in our society now stands at 10 million
a. True b. False Indicate whether the statement is true or false
All youth enter the juvenile justice system when they are taken into custody by child protective services
Indicate whether the statement is true or false
Not all scanners must be in full compliance with all radiation safety requirements
Indicate whether the statement is true or false