Posted by: Pdfprep
Post Date: February 2, 2021
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially.
Which of the following methods of tracing assets would yield the best result?
A . The income method
B . The application of funds method
C . The expenditures method
D . The asset method
Answer: C
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