2. If a person engages in illegal activities, such as drug dealing, and one hide

Question

2. If a person engages in illegal activities, such as drug dealing, and one hides the origins of the income, besides tax problems, there may be a crime of:

a. embezzlement

b. insider trading

c. fraud

d. money laundering

3.The theft of valuable business information, such as a trade secret is:

a. embezzlement

b. economic espionage

c. internet fraud

d. insider trading

4. When one commits a criminal act, that wrongful deed is:

a. mens rea

b. intentional negligence

c. res ipsa loquitor

d. actus reus

5. The punishments for crimes are determined at the discretion of a court at trial.

True or False

Explanation / Answer

2) Money laundering is the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.

3) Economic espionage is the theft or misappropriation of a trade secret with the intent or knowledge that the offense will benefit any foreign government, foreign instrumentality, or foreign agent.

4) Mens rea is the intention or knowledge of wrongdoing that constitutes part of a crime, as opposed to the action or conduct of the accused.

5) True

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