Answer:
to place "clean" money into the legal financial system.
Explanation:
The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.
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Answer:
A The relationship between the victim and the witness
Answer:
19. Paula’s boyfriend moved to her hometown, Oklahoma City, from Houston, Texas. Two weeks after he arrived, he asked her to phone his bank in Houston and inquire about his balance. She did so as a favor to him and found out the balance was more than $40,000. As soon as she told him, he left and drove to Houston to remove it from his account. In Houston, he was arrested by the FBI for fraud and several related crimes. Paula was then charged with the federal crime of making a phone call across state lines for the furtherance of a fraudulent scheme. Her boyfriend only knew the scheme had been successful by Paula’s report of the large balance in his old account. What would be a possible defense for Paula?
Explanation:
Answer: 14th Amendment
Explanation:
The Due process clause of the 14th amendment states “that no person shall be deprived of life, liberty, or property without due process of law.”