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: local
Explanation: since its a city, its at the local level. If it would be state, it would be larger like for the entire state. And national would obviously be entire country rather than just a state or a single city.
Answer:
Legislative or Law-making Functions: The first and foremost function of a legislature is to legislate i.e. to make laws. In ancient times, laws used to be either derived from customs, traditions and religious scriptures, or were issued by the kings as their commands.
Answer:
the answer is d.
Explanation:
A friend in Illinois had this happen while he was driving me home. he had 2 beers, and got pulled over. total of 7 years..