Disguising the money trail by transferring the money into the bank account of phone companies and creating false invoices and enterprises using offshore banks and wire transfers is referred to as ______.
a. placement
b. layering
c. integration
d. distribution
b. layering
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The U.S. Supreme Court in _______ requires that before atrial judge may accept a guilty plea, the judge must inform the defendant of the significanceof the guilty plea
Fill in the blank(s) with correct word
The central figure in the development of scientific management
a. Elton Mayo b. Fritz Roethlisberger c. Douglas McGregor d. Frederick Taylor
Because drugs such as heroin and cocaine are not habit-forming, fewer of these drug users commit crimes to support their drug addiction
a. True b. False
Which of the following terms means theft by deceit?
a. obtaining property by false pretenses b. obtaining property by converting c. obtaining property by embezzling d. obtaining property by stealing