Money laundering involves three distinct steps: layering, integration, and ________.
A. displacement
B. disintegration
C. initiation
D. placement
Answer: D
You might also like to view...
The courts made it difficult to sue governmental workers in the case of DeShaney v. Winnebago County by ruling that:
a. Victims are already compensated by the Victim/Witness Compensation Fund. b. Law enforcement has no affirmative obligation to act to protect potential crime victims. c. Citizens' expectations for law enforcement officers are too high. d. None of the above
Evidence that (if authentic) supports an alleged fact of a case is called direct evidence
a. True b. False Indicate whether the statement is true or false
The are made by each side's attorney after the cases for the plaintiff and defendant have been presented
a. charges b. closing arguments c. opening statements d. rebuttals
In Illinois v. ____________________, the Court upheld a roadblock to gather information about a hit-and-run accident in that area
Fill in the blank(s) with correct word