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Money Laundering

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Q: Money given for investment considered grand larceny?
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Related questions

What are the benefits of investment analysis?

utilising the given money which is used for investment purpose


Do banks go along with making an investment when it comes to money?

When you put your money into the bank, the bank is trying to make more money for themselves by investing it. If their investment does not succeed then your money is assured to be given back.


Where can one find money saving ideas?

One may find money saving ideas at the sites The Simple Money and This Is Money. Advice is given on coupons, shopping and how to maximize investment income.


What are some different types of tax shelters?

Some different types of tax shelters include real estate, investment accounts and retirement accounts. These will allow people to save money by not paying tax and they will have to lock their money into the investment for a given time period.


What is the economic reason for making a risky investment?

An investment is considered risky if the probability of loss is high. However, risky investments can also produce dramatic gains. So if you want to speculate that a given risky investment will pay off, you have to balance that against the possibility that you will lose some or all of the investment. That's why rash or all-or-nothing investment strategies lead to ruin.


Can you recover money given to mistress?

Not likely. Anything given to such a person would almost assuredly be considered a "gift." Gifts are not recoverable.


How do you find the original investment when given the time and interest?

Not enough information. You also need to know: * The final amount of money * Whether simple or compound interest is known


What is an investment report that is given to potential investors?

prospectus.


What jail sentence is given for grand larceny in wv?

Not less than one year nor more than ten years


What you can include in investment banking?

There are lots of things to consider in investment banking and it can be found out in detail from the link given below.


What is an investment report that is given to potential investors called?

prospectus.


The basic trade-off in the investment process?

The basic trade- off in the investment process is between the anticipated rate of return for a given investment instrument and its degree of risk.