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Defending Yourself November 2015Defending yourselfObtained by CrimeDefending yourselfDefending yourselfPossession of Property Under $5,000After you've been charged: A stepsister chart The flowchart
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Obtained by crime refers to assets or money acquired through illegal activities such as theft, fraud, or money laundering.
Individuals or entities who have received assets or money obtained by crime are required to file a report with the appropriate authorities.
The report for obtained by crime should include detailed information about the illicit activities that led to the acquisition of the assets or money, as well as the source and amount of the funds.
The purpose of reporting obtained by crime is to help law enforcement agencies track and combat illegal activities, as well as to confiscate and return the assets to their rightful owners.
The report on obtained by crime must include details about the illegal activities, the source of the funds, the amount of money or assets involved, and any other relevant information.
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