What is the purpose of money laundering?
A. It conceals the source of the illegal money.
B. It gives that money a legitimate history and paper trail.
C. It conceals the amount of money made by illegal means.
D. All of the above are true of money laundering.
D
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How do some banks help to simplify bank robbery investigations?
What will be an ideal response?
The Juvenile Justice and Delinquency Prevention Act of 1974 prohibited secure placement of
a. serious offenders b. sexual offenders c. status offenders d. homicide offenders
A(n) ________ contract results from the actions of the parties
a. Expressed b. Spoken c. Written d. Implied e. All of the above.
Penology is ______.
a. functions carried out by government agencies having to do with the punishment of criminals b. the study of the processes adopted for the punishment and prevention of crime c. an attempt to control crime through the threat of punishment d. the study of the nature and extent of crime