money laundering Options
money laundering Options
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come to a decision that the situation will be a felony and should go to a grand jury, that may determine what costs, if any, to file, or
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A law enforcement officer specifies the crime or crimes that serve(s) as the basis for an arrest. Officers may recommend which the prosecution file more costs, as well. But prosecutors get to make the last word conclusion on what the fees might be.
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decide that the situation needs to be billed (as being a felony or even a misdemeanor), and file a he said "complaint" (the charging document could go by a distinct identify) While using the courtroom
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Keep in mind that prosecutors' initial costs are issue to vary. As an example, a prosecutor may not generate a ultimate final decision on what rates to file till after a preliminary hearing, which may take place greater than a month after arrest.