A challenge in which an attorney has broad discretion in excusing prospective jurors is known as a (an) ______________________
a. peremptory challenge
b. challenge for cause
c. challenge to the venire
d. Allen charge
A
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Money laundering has developed its own lexicon. Which of the following correctly orders the process of laundering of money?
A) ?placement, layering, integration B) ?integration, placement, layering C) ?layering, placement, integration D) ?integration, layering, placement
What is the fourth important antigen other than A, B, and O?
What will be an ideal response?
Thomas has accumulated several bundles of cash from his drug selling. If he deposits the money into a bank, the bank will make a report on each transaction in excess of $10,000 dollars
To counter the reporting requirement he is advised by a friend to engage in structuring. How would Thomas do that?
________ is the abbreviation for the gang known as Mara Salvatrucha, which is known to be expanding faster than other national-level gangs, both in membership and geographically
A. Mara S B. MS-13 C. MarSal D. MASA