Proceeds of crime act Study guides, Revision notes & Summaries

Multiple Choice 1. In terms of procedure, _____. a. felony cases involve more steps than misdemeanor cases b. misdemeanor cases involve more protections for defendants c. felony and misdemeanor cases have exactly the same procedures d. most states require grand jury review only in misdemeanor cases ANSWER: REFERENCES: LEARNING OBJECTIVES: c The Criminal Court Process CEPC.GARD.16.3.1 2. An indictment is a formal criminal charge issued by the _____. a. b. c. d. ANSWER: REFERENCES: LE...

Who can file and prosecute criminal charges against persons believed to have committed a crime? - Answer- County District Attorney or State Attorney General Defendant (in criminal case) - Answer- A person charged with a criminal offense In whose name are cases filed against a person charged with a criminal offense? - Answer- Cases are filed in the name of PEOPLE OF THE STATE OF CALIFORNIA against the person charged with a crime What are the US and CA Constitutional guarantees to one cha...

CPR 3701-CRIMINAL PROCEDURE HANDBOOK. 1.1 Criminal procedure: the distinction between substantive and adjectival law It is customary to distinguish between substantive and adjectival (formal) law. Substantive law comprises legal rules determining the rights and duties of individuals and the state; and both private law and public law are part of substantive law. Substantive criminal law, for instance, determines the prerequisites for criminal liability (like unlawfulness, fault) and prescrib...

Well-structured PVL3702 Assignment 2 (ANSWERS) Semester 1 2024 - DISTINCTION GUARANTEED. (DETAILED ANSWERS - DISTINCTION GUARANTEED!). .... Question 1 Answer saved Marked out of 1.00 Flag question Question text Gary points a loaded gun at Pete, and orders him to sign a written contract. Gary explains that the document is for the sale of Pete’s car to him (Gary), at a price of R50 000 which is far below the market value of the car. Pete, fearing for his life, signs the document. Which cause of ...

CPR3701-CRIMINAL PROCEDURE HANDBOOK. Part I: Selected General Principles of the Law of Criminal Procedure Chapter 1 A basic introduction to criminal procedure Chapter 2 The criminal courts of the Republic Chapter 3 The prosecution of crime Chapter 4 The right to legal assistance Chapter 5 The accused: his or her presence as a party PartI Page 1 of 1 1 1.1 1.2 1.2.1 1.2.2 1.3 2 2.1 2.2 2.3 2.4 2.5 2.5.1 2.5.2 3 3.1 3.2 3.3 3.4 3.4.1 3.4.2 3.4.3 3.5 4 5 5.1 5.2 ...

Which of the following is NOT a RECA educational resource for industry professionals? - Answer- Spatial Information System (Spin 2) Which entity has the authority to amend the Real Estate Act - Answer- Provincial Legislature Which of the following measures the change in a cost of a fixed basket of goods and services purchased by families over a period of time - Answer- Consumer Price Index (CPI) Which of the following will occur to the supply of a good when there is a change in quantity...

CAFP: Certified AML and Fraud Professional Exam (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct| Grade A Q: Please give an example of how a bank failed due to criminal activity? Explain how it happened. Answer: Riggs Bank - The failures in Riggs Bank's AML controls contributed to its demise — due in large part to the manner in which Riggs Bank staff administered the accounts of, among others, Augusto Pinochet, the former President of Chile and Teodoro Obiang, ...

Question 1 What must the court in a civil case do if a legal question about the cross-examination of a witness arises and there is no express provision in any South African legislation on the specific issue? Fully explain with reference to a definition. [5] Question 2 Lucky is on trial for the murder of his wife. The prosecution claims that Lucky committed the murder by poisoning his wife with arsenic. Lucky’s defence is that his wife committed suicide. Innocent, an attorney, is called by t...

RRLLB81 PORTFOLIO MEMO - OCT./NOV. 2023 - SEMESTER 2 - UNISA - UNIQUE NUMBER:- 757661 - DUE 10 NOVEMBER 2023 - DETAILED RESEARCH WITH FOOTNOTES & BIBLIOGRAPHY- DISTINCTION GUARANTEED! ALL TOPICS INCLUDED* MERCANTILE LAW TOPIC 1: COMPANY LAW THE TURQUAND RULE AND THE LIABILITY OF COMPANIES IN SOUTH AFRICAN LAW TOPIC 2: LABOUR LAW THE IMPACT OF THE PRINCIPLE OF MAJORITARIANISM AS PROMOTED BY THE LABOUR RELATIONS ACT 66 OF 1995 ON WORKERS AND MINORITY TRADE UNIONS TOPIC 3: INTELLECTUAL PR...

Real Estate Brokerage SAE - Champion's School of Real Estate 291 Questions with Verified Answers Search Engine Optimization (SEO) - CORRECT ANSWER The process of maximizing the number of visitors to a particular website by ensuring the website appears high on the list of results returned by a search engine. Fcebook Live - CORRECT ANSWER Video streaming through facebook. CoStar Database - CORRECT ANSWER Functions much like a residential MLS, connecting commercial agents with brokerages,...