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likoan [24]
2 years ago
9

What does money laundering accomplish

Law
1 answer:
rosijanka [135]2 years ago
5 0

Answer: Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it look clean.

Explanation:

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Which purchase item acts as a suitable target under routine activity theory?
Ilia_Sergeevich [38]

Answer:

Id say a camera for what ive read seems the most likely for criminal activities considering the rest are everyday items youd have to be creative to think of a use for criminal wise but a camera is the most usual item.

Explanation:

8 0
3 years ago
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police officers investigate local crimes and may arrest those accused of breaking local laws. Which group has a similar role at
Romashka [77]

Answer:

The Federal Bureau of Investigation (FBI) has a similar role at the national level.

Explanation:

The Federal Bureau of Investigation was established in 1908, and in today's date serves as the paramount law enforcement agency in the United States. It functions directly under the supervision of the Department of Justice of the federal government. All the states in the United States of America come under the jurisdiction of the FBI irrespective of which political parties are running the state and the local governments.

The FBI is authorized to carry out investigations in over 200 types of federal crimes throughout the United States. Some of these crimes are counterintelligence, terrorism (both domestic and international), cybercrime, narcotics and allied crimes, crimes pertaining to the breach of civil rights, etc. It has around 56 field offices in all the important cities all over the United States and more than 400 resident agencies in other cities that are comparatively smaller yet sensitive.

The FBI also has offices at various US Consulates and embassies outside the international boundaries of the United States. These offices function in order to provide intelligent feeds to other anti-terrorist agencies across the globe but are not authorized to carry out unilateral operations on foreign lands.

5 0
3 years ago
If a person can prove that she was damaged by an illegal arrangement to restrain trade, that person can sue and recover
Mrrafil [7]

Answer:

a. the damages she sustained, as provided for in the Clayton Act.

Explanation:

The Clayton Act describes dishonest vital arrangements, for instance, esteem fixing and controlling foundations, and keeps up various benefits of work. This Act grants private parties hurt by the antitrust encroachment to sue in government court for 3 times their genuine damages.

7 0
3 years ago
Why did the Anti-Federalists propose adding the Bill of Rights to the United States Constitution?
Liono4ka [1.6K]

Answer:

C.

to place limits on the power of the new federal government

Explanation:

7 0
2 years ago
Which Criminal Justice practitioner has the most in fluence over death penalty cases
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Answer: The answer is false.

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