Investigation and Intelligence-Vocabulary

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Across
  1. 2. Corruption involves the misuse of public power or position for personal gain, typically involving bribery, embezzlement, or abuse of authority for illegal benefits.
  2. 4. In the legal context, a charge refers to the formal accusation made against a suspect, outlining the specific criminal offense they are alleged to have committed.
  3. 7. A suspect is a person who is believed to have committed or been involved in a crime based on available evidence and information.
  4. 9. Arrest is the act of taking a person into custody by law enforcement authorities due to suspicion of committing a crime.
  5. 10. crime Organized crime refers to criminal activities carried out by a structured group or criminal organization for financial gain and often involves complex networks and hierarchies.
  6. 12. Crime refers to any unlawful act or behavior that is punishable by law. It can range from minor offenses such as petty theft to serious crimes like murder or terrorism.
  7. 13. Investigation is the process of gathering and examining evidence and facts related to a crime or an alleged criminal act. It is conducted by law enforcement agencies to determine the truth and identify the responsible parties.
Down
  1. 1. Evidence is 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.
  2. 3. Prosecution is the legal process by which a government authority, typically a district attorney or a prosecutor, brings criminal charges against an individual or entity accused of committing a crime.
  3. 5. Is the process done of disguising the illegal origins of funds, typically obtained through criminal activities, to make them appear legitimate and clean.
  4. 6. Sentence is 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.
  5. 8. refers to the illegal production, transportation, distribution, and sale of controlled substances such as narcotics, drugs, or illicit substances.
  6. 11. A witness is 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.