How Would an Investigator Detect Off-Shore Bank Account Made by a Drug

question 31

Multiple Choice

How would an investigator detect off-shore bank account made by a drug dealer:

• A) Through testimony of company personnel
• B) By tracing money transfers out of the country
• C) Through testimony of neighbors
• D) Through suspicion of ill-gotten gains

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Definitions:

False Rumour

An untrue statement or tale spread among people, often causing misunderstanding or misinformation.

Insurance Policy

An insurance policy is a contract between an individual or entity and an insurance company, outlining coverage terms and conditions for specific risks.

Illegal Contract

An agreement that is void and unenforceable because it involves activities that are against the law.

Civil Litigation

The process of one party’s suing another in a private action, conducted in a trial court.