This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: Which of the following is NOT a component of money laundering? A)taking the proceeds from a criminal ... (Read 137 times)

armygirl

  • Hero Member
  • *****
  • Posts: 556
on: Jun 24, 2018
Which of the following is NOT a component of money laundering?
 A)taking the proceeds from a criminal act
 B)attempting to conceal the source of the money
 C)using the money to commit crimes
 D)investing profits back into the company

Question 2

When the government induces the defendant to break the law it is known as
 A)entrapment.
 B)racketeering.
 C)an exclusionary rule.
 D)a good faith exception.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

Cheesycrackers

  • Sr. Member
  • ****
  • Posts: 333
Reply #1 on: Jun 24, 2018
Answer to Question 1

D

Answer to Question 2

A


armygirl

  • Member
  • Posts: 556
Reply 2 on: Jun 24, 2018
Wow, this really help

abro1885

  • Member
  • Posts: 337
Reply 3 on: Yesterday
Gracias!

« previous next »
 

Did you know?

Essential fatty acids have been shown to be effective against ulcers, asthma, dental cavities, and skin disorders such as acne.

Did you know?

Drug-induced pharmacodynamic effects manifested in older adults include drug-induced renal toxicity, which can be a major factor when these adults are experiencing other kidney problems.

Did you know?

About 100 new prescription or over-the-counter drugs come into the U.S. market every year.

Did you know?

Though newer “smart” infusion pumps are increasingly becoming more sophisticated, they cannot prevent all programming and administration errors. Health care professionals that use smart infusion pumps must still practice the rights of medication administration and have other professionals double-check all high-risk infusions.

Did you know?

Serum cholesterol testing in adults is recommended every 1 to 5 years. People with diabetes and a family history of high cholesterol should be tested even more frequently.

Taking off is one of the main times albatrosses use flapping to fly, and is the most energetically d Taking off is one of the main times albatrosses use flapping to fly, and is the most energetically d
Taking a Patient’s Oral Temperature with an Electronic Thermometer Taking a Patient’s Oral Temperature with an Electronic Thermometer
Taking a Patient’s Axillary Temperature Taking a Patient’s Axillary Temperature
Changes in the bronchioles during an asthma attack: (a) Normal bronchiole; (b) the inflammatory comp Changes in the bronchioles during an asthma attack: (a) Normal bronchiole; (b) the inflammatory comp
Serotonin and Risk-Taking Behavior Serotonin and Risk-Taking Behavior
Principal component analysis of blood plasma metabolites in chronic myeloid leukemia (CML) patients Principal component analysis of blood plasma metabolites in chronic myeloid leukemia (CML) patients
Video: Nucleic acid digestion -small intestine

For a complete list of videos, visit our video library