Suppose you need to prove a suspect’s illicit income circumstantially. Which of the following methods of tracing assets would yield the best result when the suspect is using his illicit funds to accumulate wealth and acquire assets, thus causing his net worth to increase?
A. The income correlation method
B. The bank deposits method
C. The expenditures method
D. The asset method
Answers: 1
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Suppose you need to prove a suspect’s illicit income circumstantially. Which of the following method...
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