Which of the following is the process of converting the proceeds of crime into assets that can be used in the formal economy?

a. Layering
b. Placement
c. Money Laundering
d. Integration


c

Criminal Justice

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Of the felons convicted in state courts in 2006, 82% were sentenced to active prison terms

Indicate whether the statement is true or false

Criminal Justice

Among the methods used to legitimate the dominance of a ruling class include:

a. The use of the law as a form of ideology. b. The use of a jury of one's peers. c. The use of religion. d. All of the above

Criminal Justice

Unlike a witness, the accused cannot be compelled to:

a. give evidence; b. attend hearings; c. discuss details of the case with their attorney; d. take an oath.

Criminal Justice

The offense of theft is found in Section ________ of the Penal Code.

a. 30.04 b. 31.03 c. 29.02 d. 36.02

Criminal Justice