What Do Existing Forfeiture Statutes Mandate

question 50

Multiple Choice

What do existing forfeiture statutes mandate?

• A) All assets of a legitimate business facilitating laundering of money obtained in an illegal enterprise cannot be seized.
• B) Legitimate money, seized with illegal money, will be returned after deducting a fine.
• C) Legitimate revenue if combined with laundered funds can be seized.
• D) Legitimate revenue cannot be seized under any circumstances.

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Definitions:

Causation

The action of causing something, establishing a relationship where one event is the result of another.

Corporal Punishment

A disciplinary method involving the use of physical force with the intention of causing a child to experience pain, but not injury, for the purposes of correction or control.

Criminal Behavior

Actions that violate laws and are punishable by the state or other authority.

Correlation

A statistical measure that describes the extent to which two variables change together, but does not necessarily imply causation.