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The standard of knowledge required to engage in financial transactions that include specified unlawful activity is referred to as actual knowledge. Actual knowledge: a.includes willful
The standard of knowledge required to engage in financial transactions that include "specified unlawful activity" is referred to as "actual knowledge." Actual knowledge: a.includes willful blindness. b.does not include willful blindness. c.is not presentable. d.is presentable
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Management and Supervision in Law Enforcement
Authors: Karen M. Hess, Christine Hess Orthmann
6th Edition
1439056447, 978-1439056448
