Answer:
option a is the correct option
Answer:
A. U.S. Circuit Court of Appeals
Explanation:
A is the answer. B is incorrect because the U.S. Circuit Courts (not to be confused with the CIRCUIT COURT OF APPEALS) were the direct predecessor to the Circuit Court of Appeals. C is incorrect because the question is asking about the federal court system, not the Floridian court system. D is incorrect because there is no such thing as U.S. District Courts of Appeals.
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:
1. did you do i?
2. how you do it.
3. why did you do it
4.did you use a fire weapon?
Explanation: