Investigation and Intelligence

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Across
  1. 2. Involves the misuse of public power or position for personal gain, typically involving bribery, embezzlement, or abuse of authority for illegal benefits.
  2. 5. The act of taking a person into custody by law enforcement authorities due to suspicion of committing a crime.
  3. 6. A person who has seen, heard, or has relevant information about a crime or an event and is called upon to testify in court or during an investigation.
  4. 10. Any information, object, or material that is presented in court or during an investigation to support or disprove a claim or allegation related to a crime.
  5. 12. crime Criminal activities carried out by a structured group or criminal organization for financial gain, often involving complex networks and hierarchies.
Down
  1. 1. Refers to any unlawful act or behavior that is punishable by law.
  2. 3. The process of gathering and examining evidence and facts related to a crime or an alleged criminal act.
  3. 4. The legal process by which a government authority brings criminal charges against an individual or entity accused of committing a crime.
  4. 7. A person who is believed to have committed or been involved in a crime based on available evidence and information.
  5. 8. laundering The process of disguising the illegal origins of funds, typically obtained through criminal activities, to make them appear legitimate and clean.
  6. 9. The punishment or penalty imposed by a court on a person found guilty of a crime. It can range from fines to imprisonment or other forms of punishment, depending on the severity of the crime.
  7. 11. In the legal context, a formal accusation made against a suspect, outlining the specific criminal offense they are alleged to have committed.
  8. 13. trafficking The illegal production, transportation, distribution, and sale of controlled substances such as narcotics, drugs, or illicit substances.