The best Side of money laundering
The best Side of money laundering
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Criminal Protection Basic principles A criminal situation generally receives begun having a police arrest report. The prosecutor then decides what criminal costs to file, if any.
A law enforcement officer specifies the crime or crimes that provide(s) as The premise for an arrest. Officers may well suggest which the prosecution file supplemental rates, too. But prosecutors get to make the final word choice on what the costs might be.
Some cases can then visit a grand jury to get a criminal indictment or to a preliminary Listening to, exactly where a decide decides when there is adequate proof to progress. Here's how this all works.
make your mind up that the situation could well be a felony and should visit a grand jury, which will come to a decision what rates, if any, to file, or
Keep in mind that prosecutors' Preliminary costs are topic to change. By way of example, a prosecutor might not generate a remaining conclusion on what costs to file until after a preliminary hearing, which may occur much more than per month after arrest.
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decide that the situation should be billed (like a felony or simply a misdemeanor), and file a "complaint" (the charging doc may perhaps go by a different identify) Together with the courtroom
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