In reference to money laundering, in ________, the illegal funds that have been placed and layered are now clean and are virtually indistinguishable from wholly legal money and are then used to buy luxury items or to invest in legitimate businesses.
Fill in the blank(s) with the appropriate word(s).
integration
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Briefly describe what is meant by the principle that we should, "Act so as to treat humanity, whether in your own person or that of any other, as an end and never as a means only."
What will be an ideal response?
Identify the acts of Congress that are designed to protect the environment
What will be an ideal response?
Which of the following statements regarding community corrections is TRUE?
a. In general offenders assigned to community corrections have committed less serious offenses. b. Community supervision is more expensive than incarceration. c. The rates of recidivism for those under community supervision are higher than those who go to prison. d. Community supervision is more destructive to the offender than going to prison. e. Community corrections does not build ties between the offender and his or her family.
"Materiality" refers to whether or not evidence is consequential to a case and capable of influencing the outcome of the case
Indicate whether the statement is true or false