Mark earns a lot of cash by selling cocaine on the streets. He gives it to a small-time lawyer who assures Mark that he could convert his earnings into a legitimate income. This scenario is an example of _____________.
Fill in the blank(s) with the appropriate word(s).
Ans: Money Laundering
You might also like to view...
The aristocrats of prostitution are _____ who charge customers thousands of dollars per night and who may net over $200,000 per year.
A. streetwalkers B. circuit travelers C. E-hookers D. call girls
In addition to being able to demonstrate personal knowledge of facts pertinent to the case on trial and understand the obligation to tell the truth, an individual must demonstrate a level of mental fitness in order to be a witness.
Answer the following statement true (T) or false (F)
Individuals with cognitive disabilities are especially vulnerable to which crimes?
a. Burglary and simple assault b. Rape and aggravated assault c. Identity theft and robbery d. Robbery and simple assault
According to Goldstock, labor rackets assume three basic forms: sweetheart deal, siphoning of union funds, and ____________
a. bargaining b. walkout c. strike insurance d. competition