Identify the three-step process of money laundering.
What will be an ideal response?
1) Placement—Collect the dirty money and move it into the financial system.
2) Layering—Disguise the money trail by transferring the money into the bank account of phony companies, creating false invoices and enterprises using offshore banks and wire transfers.
3) Integration—The now-clean money can be used for investments, political campaign donations, and the infiltration of legitimate enterprise.
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A field interview is similar to an investigative stop, except there is an absence of __________ circumstances
Fill in the blank(s) with correct word
The investigator needs to keep a photo log only in complex cases
Indicate whether the statement is true or false
A disputant is not a party in a dispute resolution action
Indicate whether the statement is true or false
The rule stating the prosecutor has a duty to disclose evidence favorable to a defendant is called the
a. Miranda Rule. b. Botts Rule. c. Brady Rule. d. Gideon Rule.