Author Question: Which of the following is NOT a component of money laundering? A)taking the proceeds from a criminal ... (Read 90 times)

armygirl · **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.