The crime of money ___ is designed to combat the methods used by criminals to hide, disguise, and legitimize their ill-gotten gains.
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Q42: Obtaining property by incorrect pretenses is similar
Q43: To eliminate some of the subtle distinctions
Q44: A person may not be convicted of
Q45: Any item of personal property that is
Q46: Forgery is falsely making, materially altering, or
Q48: _ theft is defined as the unauthorized
Q49: The _ Trade Commission (FTC) runs a
Q50: _ is aimed at repetitive criminality that
Q51: The crime of larceny by trick has
Q52: The federal RICO act has both criminal
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