The process of disguising illegal income to make it appear legitimate is known as _____________
a. insider trading
b. money laundering
c. structuring
d. bankruptcy fraud
B
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Intercept and Obstruct Terrorism Act is better known as the ________. Fill in the blank(s) with correct word
Bob is leaving the medical marijuana dispensary with his six ounces, which is legal under the law. He drops his purchase and drives away, unaware that he no longer has his marijuana. Sue is walking down the street when she becomes the lucky recipient of six ounces of marijuana. When Bob realizes his mistake, he goes back to the dispensary and finds Sue getting high on the corner. He calls the police, claiming Sue stole his marijuana, and Sue is taken into custody. Sue is later released without charges. After Sue's release from jail, Bob gets high on the street and follows her back to her house where a physical fight ensues. Sue dies from her injuries. Bob claims he had no such intent and is surprised and disgusted by his actions. The marijuana he bought was laced with phencyclidine (PCP),
unbeknownst to him. At Bob's trial, one of the members of the jury is a woman who used to date Bob's roommate. Truth be told, she didn't like Bob very much because he used to search through her personal belongings when she wasn't around. Which of Bob's rights have been violated? A. Right against incrimination B. Right to an impartial jury C. Right to a speedy trial D. Right against unreasonable searches
If a pretrial identification of a defendant is too suggestive, it my be excluded at the defendant's trial
Indicate whether this statement is true or false.
The mutual transfer of resources is called ____________________
Fill in the blank(s) with correct word