ImaniKristina ImaniKristina

15-10-2020
Business

contestada

what is the first phase of the money laundering process called?

Respuesta :

ipreasure ipreasure

15-10-2020

Money laundering involves three steps: The first involves introducing cash into the financial system by some means ("placement")

Answer Link

Otras preguntas

Imagine you are going to add the following events to a plot diagram for The Watsons Go To Birmingham-1963, which would be apart of the "rising action?" A. Kenny

Rewrite the expression below. -2a (a + b - 5) + 3 (-5a + 2b) + b (6a + b - 8)

the ratio of saves for a baseball pitcher to the number of save opportunities are given for three relief pitchers: 9/10, 4/5, 17/20. write each ratio as a perce

Describe the two houses that make up Congress. How is representation of states determined within each house? What is the purpose of Congress, as stated within t

What is the main function of carbohydrates

Which of the following best describes Simon? Lord of the Flies A)brave --B)thoughtful C)devious D)frightened. (The Answer Is B)

All of the following are ways in which electromagnetic waves are measured except

find a fraction equivalent to 8/4 when added together it equals 84

Which scenario is an example of a character vs. nature conflict? A tiger follows an elephant in the jungle. A young boy becomes lost in the woods. A small town

WILL UP VOTE What is the role of the DNA polymerase in DNA replication? A. It ties the chunks of DNA together. B. It checks the DNA for errors