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 correct word
money laundering
You might also like to view...
A group assigned to create a schedule of sentences that reflect the gravity of the offenses committed and the prior record of the criminal offender is called a(n) ________.
What will be an ideal response?
According to which movement is the main purpose of criminology to promote a peaceful and just society?
A) ?peacemaking criminology B) ?left realism C) ?postmodernism D) ?globalization
Which of the following is not typical of an aggravated assault offender?
a. Lower socioeconomic status b. Prior arrest record c. African American male d. Evidence of offense specialization
Why is the plea of “not guilty by reason of insanity” generally not to the advantage of the accused?
A. The defendant may have to undergo psychiatric testing and evaluation. B. The defendant is admitting guilt. C. The defendant also pleads not guilty. D. The defendant is claiming lack of culpability.