HomeTag crime

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There are several things that law enforcement must do before diving into an investigation of a crime scene.  There are checklists and a matter of waiting for the proper people to show up to the scene of the crime.  If the crime scene is secure investigators can then go in and begin the investigative process and fill out the proper documents based upon what is observed at the crime scene. A crime scene checklist is...

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There are three main steps to money laundering that a criminal must go through to launder their money successfully.  The three steps to money laundering are the placement stage, the transformation stage, and investment stage. The first step of placement is attempting to get the money out of your control and into another place.  What this does is removes the dirty money from your possession and puts it into the control of someone else —...