Money laundering includes making "dirty" money "clean" through legitimate businesses.
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Q2: The crime of bribery occurs when the
Q2: A bribe must consist of money to
Q7: A misdemeanor is a crime punishable only
Q7: Criminal liability depends on the performance of
Q9: Stealing television cable service is not a
Q9: At a criminal trial,the burden of proof
Q10: A crime can be committed only against
Q15: The intent to return the embezzled property
Q16: Mens rea refers to the mental state
Q36: Only blue-collar crimes are prosecuted under RICO.
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