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5 Written questions

5 Matching questions

  1. money laundering
  2. 5th amendment
  3. larceny
  4. indictment
  5. arraignment
  1. a a criminal charge filed by a grand jury
  2. b right to remain silent and protection against double jeopardy
  3. c formal reading of charges
  4. d using legit business to disguise source of illegal profits
  5. e permanently steal

5 Multiple choice questions

  1. punishable by up to one year in jail
  2. unlawful act
  3. threat of immediate danger
  4. agreement by defendant to plead guilty in exchange for lesser charge or fixed punishment
  5. process of gathering info prior to trial in criminal case

5 True/False questions

  1. robberypermanently steal


  2. 6th amendmentright to notice of charges, right to confrontation, right to speedy trial by jury, right to counsel


  3. exclusionary ruleunlawful act


  4. capital offensesunlawful act


  5. feloniespunishable by up to life in prison