money laundering Options
money laundering Options
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make a decision that the situation might be a felony and will visit a grand jury, which will determine what rates, if any, to file, or
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ascertain that the case ought to be charged (being a felony or a misdemeanor), and file a "criticism" (the charging document may well go by a distinct title) Together with the court docket
Criminal Protection Fundamental principles A criminal circumstance commonly will get started with a law enforcement arrest report. The prosecutor then decides what criminal expenses to file, if any.
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Take into account that prosecutors' initial costs are subject matter to change. For example, a prosecutor may not create a final choice on what charges to file right until after a preliminary Listening to, which can take place over per month after arrest.