Moving the proceeds of criminal activities through a maze of businesses, banks, and brokerage accounts so as to disguise their origin is known as:
A) money laundering.
B) cleaning money.
C) occupatinal crime.
D) victimless crime.
E) transnational crime.
A
You might also like to view...
The Department of________________Security is charged with protecting the nation's critical infrastructure against terrorist attack
Fill in the blank(s) with correct word
The first state-level police agency was created in 1905 in ______.
A. Rhode Island B. Massachusetts C. Delaware D. Pennsylvania
If an offender is arrested by the police for an alleged new offense while on probation, the first response of the court will be
A) to immediately revoke probation. B) to impose a lengthy and punitive sentence of incarceration. C) to hold a probation revocation hearing. D) to impose a technical probation violation.
The ______ made discriminatory employment practices more consequential for employers, as it empowered the Equal Employment Opportunity Commission to investigate and litigate claims of violations of equal opportunity against employers, unions, and employment agencies
A. Title IX of the United States Education Amendments of 1972 B. Civil Rights Act of 1871 C. Equal Opportunity Act of 1972 D. Equal Pay Act of 1963