Using the appropriate terms, describe and explain the three-stage process of money laundering
What will be an ideal response?
Illegally generated cash first undergoes placement, wherein the cash is converted to monetary instruments such as coins, currency, travelers’ checks, and money orders, or is deposited into bank accounts.
Funds are moved (layering) to other financial institutions in an effort to hide its origins.
Under integration, the funds are eventually used to acquire legitimate assets or to fund other activities.
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In common law rape trials, victim credibility relied upon which of the following?
a. the victim's chastity b. prompt reporting of the rape c. witness corroboration d. the victim's chastity, prompt reporting of the rape, and witness corroboration
Living or traveling abroad can be particularly dangerous, considering the threats of:
a. terrorism b. false intelligence information c. fear of crime d. homeland security mandates
When a paralegal conducts an initial interview with a client alone, it is okay for the paralegal to give legal advice only if he or she is 100 percent certain of the answer.
Answer the following statement true (T) or false (F)
Which of the following is a status offense?
A) Curfew violation B) Purse snatching C) Shoplifting D) Arson