Which term describes assets that constitute the proceeds of a crime?

Which term describes assets that constitute the proceeds of a crime?

• A. Proceeds of a crime.
• B. Enterprise involved in racketeering.
• C. Facilitation of a crime.
• D. Property involved in money laundering.

Answer: (A)

Assets that come from illegal activity are called the proceeds of a crime. This term identifies money or property obtained directly or indirectly through criminal acts and is used in forfeiture and criminal-justice contexts to describe what was gained from wrongdoing. The other ideas refer to different concepts: the enterprise involved in racketeering is the organization carrying out the crime, facilitation of a crime means actions that help commit it, and property involved in money laundering refers to assets being moved or disguised to hide origin, not to the actual proceeds themselves. In short, the term matches exactly the assets that originate from crime.

Assets that come from illegal activity are called the proceeds of a crime. This term identifies money or property obtained directly or indirectly through criminal acts and is used in forfeiture and criminal-justice contexts to describe what was gained from wrongdoing. The other ideas refer to different concepts: the enterprise involved in racketeering is the organization carrying out the crime, facilitation of a crime means actions that help commit it, and property involved in money laundering refers to assets being moved or disguised to hide origin, not to the actual proceeds themselves. In short, the term matches exactly the assets that originate from crime.