Jose is involved in drug sales and these illegal drug transactions are usually cash transactions, commonly resulting in large amounts of currency in excess of $20,000 . Jose uses this money to pay off various lower dealers and suppliers
Jose needs to legitimize his cash proceeds in a fashion that permits him to spend it wherever and whenever he desires without attracting suspicion. What prevents Jose from depositing $20,000 in cash in a bank? A. The federal CTR requirement.
B. His distrust of banks.
C. His suppliers mandate that only credit unions be used.
D. Nothing prevents him from using a bank.
A
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____________ justice is concerned with the allocation of the goods and burdens of society
Fill in the blank(s) with correct word
Which of the following may be found in the contents of the RAM?
a. Passwords b. Recently accessed files c. Network settings d. All of the above
Explain the differences between moral standards and the standards required by our criminal laws
What will be an ideal response?
Disparity occurs when groups are differentially treated without regard to their behavior or qualifications.
Answer the following statement true (T) or false (F)