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Author Question: Which of the following is NOT a component of money laundering? A)taking the proceeds from a criminal ... (Read 88 times)

armygirl

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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.


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Cheesycrackers

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Reply #1 on: Jun 24, 2018
Answer to Question 1

D

Answer to Question 2

A


armygirl

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Reply 2 on: Jun 24, 2018
Thanks for the timely response, appreciate it

bassamabas

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Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

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