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A ________ Is a Document Signed by the Depositor Instructing

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Short Answer

A ________ is a document signed by the depositor instructing the bank to pay a specified amount of money to a designated recipient.


Definitions:

White-collar Crime

Non-violent crime committed by individuals or corporations in the course of their professional lives, often involving financial deception.

Media Mogul

A highly influential person in the media industry who owns, controls, or has a significant impact on large segments of the mass media.

Misappropriated Funds

Refers to the intentional, illegal use of the funds or assets of another person or entity for one's own use or other unauthorized purpose.

Racial Profiling

The discriminatory practice by law enforcement officials of targeting individuals for suspicion of crime based on the individual's race, ethnicity, religion, or national origin.

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