What is a Money Laundering?

What will be an ideal response?


The process by which criminals or criminal organizations seek to disguise the illicit nature of their proceeds by introducing them into the stream of legitimate commerce and finance.

Criminal Justice

You might also like to view...

Why does the term plain view means something different in criminal procedure than in everyday use

What will be an ideal response?

Criminal Justice

All of the following types of criminals were proposed by Ferriexcept the______ type.

a. lifetime b. born c. occasional d. insane

Criminal Justice

The emergency back-up generator system shall be capable of operating uninterrupted for a minimum period of ____ hour(s) without refueling.

a) 1 b) 1 ½ c) 2 d) 2 ½

Criminal Justice

Which famous 1966 U.S. Supreme Court case provided for the advisement of rights to criminal suspects prior to questioning?

a. Chimel v. California b. Miranda v. Arizona c. Tennessee v. Garner d. Mapp v. Ohio

Criminal Justice