Examine This Report on money laundering
Examine This Report on money laundering
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determine that the situation would be a felony and should visit a grand jury, which can come to a decision what rates, if any, to file, or
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A law enforcement officer specifies the crime or crimes that provide(s) as The premise for an arrest. Officers may possibly advocate that the prosecution file further rates, as well. But prosecutors get to make the final word selection on what the charges is going to be.
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establish that the case needs to be billed (as being a felony or even a misdemeanor), and file a "complaint" (the charging document may well go by a distinct identify) with the court
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