A Review Of money laundering
A Review Of money laundering
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A law enforcement officer specifies the crime or crimes that provide(s) as the basis for an arrest. Officers may propose that the prosecution file supplemental rates, also. But prosecutors get for making the ultimate determination on what the charges will likely be.
A police officer specifies the crime or crimes that serve(s) as the basis for an arrest. Officers may advise which the prosecution file extra fees, also. But prosecutors get for making the final word selection on what the fees are going to be.
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determine that the situation might be a felony and may visit a grand jury, that can make your mind up what prices, if any, to file, or
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Some circumstances can then go to a grand jury for just a criminal indictment or to the preliminary hearing, where by a choose decides if there is more than enough proof to move forward. Here is how this all is effective.
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