Facts and Circumstances Which Lead a Reasonable Officer to Believe

question 31

Short Answer

Facts and circumstances which lead a reasonable officer to believe a crime has been, is being, or is about to be committed constitutes ____________________.

---

Definitions:

Financial

Pertaining to the management of money, investments, and other monetary transactions.

Marketing

The activities, set of institutions, and processes for creating, communicating, delivering, and exchanging offerings that have value for customers, clients, partners, and society at large.

Small Business Investment Companies (SBICs)

Privately owned and managed investment funds, licensed and regulated by the SBA, that provide capital to small businesses.