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