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:
You must report accidents that happen in Missouri to the Driver License Bureau if: The accident happened less than one year ago, The accident involved an uninsured motorist, AND. The accident caused property damage costing more than $500, or someone was injured or killed.
Answer:
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