Examine This Report on money laundering
Examine This Report on money laundering
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decide that the situation can be a felony and will go to a grand jury, that can make a decision what charges, if any, to file, or
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A law enforcement officer specifies the crime or crimes that serve(s) as The idea for an arrest. Officers may perhaps suggest the prosecution file further charges, as well. But prosecutors get for making the ultimate final decision on what the costs might be.
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determine that the case really should be charged (for a felony or maybe a misdemeanor), and file a "complaint" (the charging document may possibly go by a special title) Together with the court docket
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Keep in mind that prosecutors' Original fees are matter to change. Such as, a prosecutor may not create a remaining final decision on what costs to file right up until after a preliminary Listening to, which can take place in excess of per month after arrest.