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:
The constitutional principle of equality requires that equal treatment be applied to equal situations.
Explanation:
Answer: Result of lawsuit? Or what did the texas district court decide?
Explanation:
If the cops find the DNA they could track the criminal and use fingerprints for evidence
