Proceeds for purpose of the money _____ statutes means profits gained from unlawful activities
Fill in the blank(s) with correct word
laundering
You might also like to view...
Which of the following relates to the supervisory practice of actively listening and responding to employees' complaints, grievances and problems; all of which represent a way for employees to express matters of concern to their superiors?
a. Coaching b. Counseling c. Training d. Planning
What is normally the principal objective in deploying personnel during the initial stages of an unusual occurrence?
a. Arrest all known offenders. b. Deploy available personnel and equipment rapidly to prevent escalation of the incident or aggravation of the circumstances. c. Contact the media to hel
According to the _____, addicts are not criminals, but mentally or physically ill individuals who are forced into acts of petty crime to "feed their habit."
A. medical model of addiction B. due process model of criminal justice C. criminal model of addiction D. crime control model of criminal justice
Who has the authority to issue a search warrant?
A. the chief of police B. the prosecutor C. the judge D. None of these answers is correct.