For legal property to be immediately seized and forfeited, there must be shown? a. Property was purchased

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For legal property to be immediately seized and forfeited, there must be shown?

a. Property was purchased with illegal gains

b. Nexus - connection between the illegal activity and the assets being used in the activity.

c. Property was purchased with legal gains

d. No connection needs to be established.

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Financial Investigation And Forensic Accounting

ISBN: 9780367864347

3rd Edition

Authors: George A Manning

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Question Posted: Jan 27, 2024 10:07 PM

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For legal property to be immediately seized and forfeited, there must be shown? a. Property was purchased

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b Nexus connection ...View the full answer

Financial Investigation And Forensic Accounting

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