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Match the conduct with the crime

Match the conduct with the crime

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Explain how money laundering is accomplished, and what happe…

Explain how money laundering is accomplished, and what happens to money once it is laundered.

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Which of the following is a felony charge for thefts of prop…

Which of the following is a felony charge for thefts of property worth greater than a statutorily determined amount of money (such as $1,000)?

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Losses to victims of personal crime (like robbery, burglary…

Losses to victims of personal crime (like robbery, burglary and larceny) cost Americans considerably more money each year than losses to victims of white collar crime (like fraud, embezzlement and tax evasion).

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Which of the following is NOT one of the general definitions…

Which of the following is NOT one of the general definitions of modern arson?

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Match the following impossibility tests with the characteris…

Match the following impossibility tests with the characteristics listed below. Note: Each impossibility test can be used more than once. 

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The MPC uses the ________ test, which requires that the susp…

The MPC uses the ________ test, which requires that the suspect must have done or omitted to do something that constitutes an important and sizable stage in the commission of the substantive offense.  

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Abandonment is a valid defense, in those jurisdictions that…

Abandonment is a valid defense, in those jurisdictions that recognize it as such, only when the accused has a genuine change of heart about committing the crime and clearly manifests the desire to abandon the criminal enterprise entirely.

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Factual impossibility is not a defense to the crime of attem…

Factual impossibility is not a defense to the crime of attempt.

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Three of the following are examples of financial exploitatio…

Three of the following are examples of financial exploitation, a common form of elder abuse. Which of the following is NOT an example of the financial exploitation of elders?

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