Author Question: What is the basic fee for recycling money of a suspicious origin? A) An average of 4 percent B) ... (Read 52 times)

strangeaffliction · **on:** Aug 17, 2018

What is the basic fee for recycling money of a suspicious origin?

A) An average of 4 percent
B) Between 10 to 15 percent
C) An average of 25 percent
D) Between 15 and 20 percent

Question 2

According to the Dictionary of Criminal Justice Data Terminology, which of the following are considered elements of the definition of white-collar crime?
I. Crime committed by means of deception
II. Nonviolent crime, committed for financial gain
III. Crime committed by professionals or semi-professionals

A) II, III
B) I, II
C) I, II, III
D) I, III