The best Side of money laundering
The best Side of money laundering
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Criminal Protection Fundamentals A criminal scenario typically receives begun that has a law enforcement arrest report. The prosecutor then decides what criminal rates to file, if any.
A law enforcement officer specifies the crime or crimes that serve(s) as the basis for an arrest. Officers might endorse that the prosecution file supplemental expenses, way too. But prosecutors get to produce the ultimate choice on what the fees will be.
Some scenarios can then go to a grand jury to get a criminal indictment or to a preliminary Listening to, where by a choose decides when there is adequate proof to carry on. Here's how this all performs.
choose that the situation would be a felony and should visit a grand jury, that will decide what charges, if any, to file, or
Take into account that prosecutors' initial costs are matter see here now to vary. As an example, a prosecutor might not create a last choice on what expenses to file right until after a preliminary hearing, which may take place a lot more than per month after arrest.
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figure out that the situation really should be charged (for a felony or simply a misdemeanor), and file a "complaint" (the charging document might go by another name) Along with the courtroom
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