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 131 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
YES! Correct, THANKS for helping me on my review

Zebsrer

  • Member
  • Posts: 284
Reply 3 on: Yesterday
Gracias!

« previous next »
 

Did you know?

In the United States, an estimated 50 million unnecessary antibiotics are prescribed for viral respiratory infections.

Did you know?

Although not all of the following muscle groups are commonly used, intramuscular injections may be given into the abdominals, biceps, calves, deltoids, gluteals, laterals, pectorals, quadriceps, trapezoids, and triceps.

Did you know?

Opium has influenced much of the world's most popular literature. The following authors were all opium users, of varying degrees: Lewis Carroll, Charles, Dickens, Arthur Conan Doyle, and Oscar Wilde.

Did you know?

More than 34,000 trademarked medication names and more than 10,000 generic medication names are in use in the United States.

Did you know?

Medications that are definitely not safe to take when breastfeeding include radioactive drugs, antimetabolites, some cancer (chemotherapy) agents, bromocriptine, ergotamine, methotrexate, and cyclosporine.

Heteronympha merope taking off Heteronympha merope taking off
Taking a blood pressure is one of the procedures the medical assistant extern may perform under the ... Taking a blood pressure is one of the procedures the medical assistant extern may perform under the ...
Pregnant woman taking precautions to prevent a toxoplasmosis infection by (a) having someone else ... Pregnant woman taking precautions to prevent a toxoplasmosis infection by (a) having someone else ...
Gingival enlargement in a patient taking phenytoin. Gingival enlargement in a patient taking phenytoin.
The experimental system that permits observation of rotation in the F1 component of F1F0 ATP (b) The experimental system that permits observation of rotation in the F1 component of F1F0 ATP (b)
Component of right internal ear Component of right internal ear
Video: Exercise and cardiac output

For a complete list of videos, visit our video library