Answer:
1. Assault/Battery
2. Kidnapping
3. Homicide
4. False Imprisonment
Explanation: These crimes can be punished as a misdemeanor or felony depending on the state or federal law.
Explanation:
homicidio,asesinato, lesiones.
What is the main objective of the placement stage in the money laundering process?
a. to place "clean" money into the legal financial system
b. to change the owner of assets
c. to separate the illegal funds from the criminal and obscure the start of an audit trail
d. to increase the value of the illicit cash
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.
Hope this helps. MARK ME AS THE BRAINLEIST PLZ
The main objective of the placement stage in the money laundering process is to separate the illegal funds from the criminal and obscure the start of an audit trail. The correct option is c.
The separation of illegally obtained funds from the criminal and the concealment of their source are the primary goals of the placement stage in the money laundering process. In this phase, criminals attempt to introduce "dirty" money into the legal financial system while avoiding detection by regulatory and law enforcement agencies. In order to make the money appear legitimate, this may entail making deposits into several accounts using a shell company to hide the source of the funds, or carrying out other transactions.
For money launderers, the placement stage is essential because it enables them to separate themselves from the illegal funds and start the process of integrating them into the economy without arousing suspicion. Money launderers try to reduce the chance of being discovered and subject to an investigation by authorities by hiding the beginning of an audit trail.
learn more about money laundering here
brainly.com/question/31183725
#SPJ2
PLEASE HELP!!!!!! Can Syrian Orthodox Christians use and study the NIV Bible?
Answer:
If one wishes to study the Scriptures, one of the most important things that he must do is to acquire a good translation of the text… unless he just happens to know Biblical Hebrew, and Koine Greek. Especially nowadays, when it seems there is a new translation or study Bible that is published each year, it is not a simple choice to make.
There are several factors that must be taken into consideration:
1) How accurate is the translation?
2) What text is the translation based upon?
3) What is the theological perspective that underlies the translation?
4) How well done and how liturgically useful is the translation?
5) More recently, you must also add to the above considerations, how politically correct is the translation?
Explanation:
What makes fingerprints individual and unique? How do scientists match a fingerprint to a specific person?
Answer:
your finger prints are unique that means no one in the world have the same ridges and lines that you have on your fingers
Explanation:
as the fetus moves there fingers rubs against the womb these tiny forces pushed the skin as it grows
Answer:
Fingerprints are unique because of ridge characteristics. These consist of ridge endings, enclosures, and other details. Fingerprints are useful in criminal investigations because of the very low probability that two different individuals could have left identical fingerprints. The FBI has databases that can compare millions of fingerprints and the advances in technology now allow investigators to digitize fingerprints. Using scanning techniques and sophisticated matching algorithms, investigators search through millions of records with lightning speed to find the perfect fingerprint match.
Which of the following is an example of a criminal offense?
Answer:There is nothing to chose from pls edit this and i will tell you
Explanation: But i know one of them is robbing, murder.
Answer:
Check Forging
Explanation:
Just answered on apex
Which cause-and-effect diagram best illustrates one main effect of informed
citizens on the political system?
A.
Citizens educate
themselves on
important issues
Politicians can
communicate their
plans to citizens
more easily
OB
Citizens read news
sources they agree
with.
These citizens
become more
engaged in politics.
11
O c.
Citizens understand
how to acquire
Information
Citizens are more
likely to know how
to vote.
OD.
Citizens analyze the
actions and words of
elected officials.
officials are held to
account when they
misbehave
PREVIOUS
Answer:
D. Citizens analyze the actions and words of elected officials -> Officials are held to account when they misbehave.
Explanation:
An informed citizen can better hold officials accountable for their actions. They can raise issue thru media or even their own blogs today. A. also has merit in that citizens educate themselves on important issues, but that should help dictate plans politicians should take, not make politicians communicate plans easier. Also C. Citizens understand how to acquire information leads to citizens are more likely to know how to vote. If C. was slightly reworded then it may be best as in citizens educate themselves on important issues and this leads to citizens making more informed votes. Instead, C. just says citizens understand how to acquire info instead of educate on the issues, and then it says know how to vote (there is not one know how way to vote), but rather should have said make an informed vote.
What are the 8 most significant events in SkillsUSA history? (Will give brainliest!)
Explanation:
According to information from SkillsUSA official website, here are some significant events in their history:
1. 2017 Event
SkillsUSA received a Grand Award for its magazine’s digital edition from Awards for Publication Excellence.
2. 2004 Event
On Sept. 1, the student organization’s name officially changed to SkillsUSA.
3. 1997 Event
VICA held its first School-to-Work Conference at the NLSC.
4. 1994 Event.
The United States Skill Olympics had a new name which became the SkillsUSA Championships–effective during the National Leadership and Skills Conference in 1995.
5. 1991
Robert Pope won the gold medal for Welding in the Amsterdam International Youth Skill Olympics. He made history by receiving the first gold medal in Welding for the United States, and by obtaining the most points in any IYSO contest since its beginning.
6. 1985 Event
The United States received for the first time the International Skill Olympics gold medal by Dennis Falls of Arizona.
7. 1983 Event
President Ronald Reagan made a keynote address at the National Leadership Conference and said, “American industry as well as American educational institutions should take note of the VICA experience.
8. 1979 Event
The National Leadership Center was dedicated after 15 years of planning and fundraising.
Loyalty - jeff's best friend is getting into some pretty risky behaviors, including dangerous
drugs. What can Jeff do to help his friend?
Answer:Enlighten him
Explanation:
All Jeff need to do is to get some information about hard drugs....its risk and consequences.... Including facts that he might be caught and tried and charged to jail......for a long period of time
What is a power the executive branch has over the legislative branch?
Answer:
Financial power... since the executive has the Ministry of Treasury and finance.... I think
What 5 questions do we have to ask ourselves when evaluating a country's government?
Answer:
How has the government's work been in my community? How has the current government administration affected the essential factors of my life? How has the government managed the social issues that involve me and that involve other people? How is the economy of my region and the country as a whole being managed? How is education and security in my region and the country as a whole?Explanation:
For a government to be considered good and efficient, it must be evaluated in relation to the social and economic elements of each community that makes up the country, region or community. For that, it is necessary to ask questions that make direct use of these factors, which are the biggest responsibility in a region, therefore, the questions that you can ask to assess the quality of the government should be directed to issues of education, trade, security, rights civil and social, protection of minorities, issues related to the use and management of the region's resources, infrastructure, among others.
Is it enough to be "suspected" of terrorism, or should these suspects have the right to a fair trial before being detained indefinitely?
Answer:
Suspects must have a trial before being detained indefinitely.
Explanation:
Suspects of terrorism must be detained immediately, as a measure of security and disaster prevention, since terrorist acts tend to be gradual and involve causing terror and deaths in the population.
However, in order for this suspect to be detained indefinitely, there needs to be a fair trial where evidence will be analyzed that places this suspect as guilty or innocent, making his arrest or freedom justified.
Answer:
Well, obviously the cops would need some sort of reason to arrest these people before detaining them, not just because they may seem “suspicious”. I do believe that they must have a fair trial before being detained permanently because the police may not have any sort of theory or evidence just suspicion and that is not enough.
Explanation:
Should people who resist arrest still face charges if they are ultimately found innocent? Why or why not?
Answer:
Depends on the state. (USA)
Explanation:
In California resisting arrest is a charge itself so yes.
Answer:
california is an exeption
Explanation:
In which parking situations should you use your parking brake?
A. only when you're parking on a hill
OB. only when you're parking on flat ground
C. always
D. only when you're parked facing uphill
Answer:
c which is always
Explanation:
because you have to stop yhe vehicle at somepoint
1.A big debate is raging in both the religious and political arenas regarding same sex marriages. Do you think that if people choose to be committed together, they are entitled to be recognized as a married couple? Why or why not? Present reasons for your answer.
2. Why do you think preventing spousal and domestic abuse should be a concern of the government? Do you think it should? Back up your answers with evidence from the reading.
3.Do you think couples should be entitled to the same legal benefits as those who have a marriage license? Why or why not?
4.Leona Helmsley left her millions to her nine-year-old dog. She was legally sane at the time—and ran her businesses and corporations until the day she died. Do you think she had the legal right to do what she wanted with her money, or was the judge in the case within his rights to change Leona’s will? Why or why not?
5. Explain the importance of a will, a power of attorney document, and a guardianship agreement in the case of a cohabitating couple—parents of two children—who are killed in an auto accident. PLEASE HELP ASAP will mark the brainiest paragraph if possible
