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Money laundering is a serious financial crime that involves disguising the origins of money obtained from illegal activities. The goal is to make it appear as though it came from legitimate sources. This is done by funneling it through a series of steps in an attempt...
For the police to lawfully arrest a driver for drunk driving during a traffic stop, they may need to have probable cause that a driver is inebriated. The police may have evidence that a driver is drunk if they blatantly state that they were drinking, if they were...
