_________________________ is the act of concealing the source of assets that have been illegally obtained
a. Money laundering
b. Identity theft
c. Embezzlement
d. Confidence schemes
a
Criminal Justice
You might also like to view...
The major benefit from networking is it:
A) is stupid B) increases danger C) saves time D) decreases job satisfaction
Criminal Justice
Adolescent aggressive behavior can be divided into two types: _________ and ___________
Fill in the blank(s) with correct word
Criminal Justice
Deinstitutionalization efforts are principally focused on _____ offenses
a. drug b. property c. delinquency d. status
Criminal Justice
Drugs are often smuggled by ____________
a. "opium wives" b. "followers" c. "swallowers" d. all of these
Criminal Justice