An Unbiased View of money laundering

An Unbiased View of money laundering

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A police officer specifies the crime or crimes that serve(s) as the basis for an arrest. Officers may possibly suggest which the prosecution file additional expenses, much too. But prosecutors get to make the last word conclusion on what the costs are going to be.

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ascertain that the case really should be billed (like a felony or perhaps a misdemeanor), and file a "grievance" (the charging document might go by a special name) with the court

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make your mind up that the situation can be a felony and should go to a grand jury, which is able to decide what costs, if any, to file, or

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