Answer:
to place "clean" money into the legal financial system.
Explanation:
The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.
Hope this helps. MARK ME AS THE BRAINLEIST PLZ
The main objective of the placement stage in the money laundering process is to separate the illegal funds from the criminal and obscure the start of an audit trail. The correct option is c.
The separation of illegally obtained funds from the criminal and the concealment of their source are the primary goals of the placement stage in the money laundering process. In this phase, criminals attempt to introduce "dirty" money into the legal financial system while avoiding detection by regulatory and law enforcement agencies. In order to make the money appear legitimate, this may entail making deposits into several accounts using a shell company to hide the source of the funds, or carrying out other transactions.
For money launderers, the placement stage is essential because it enables them to separate themselves from the illegal funds and start the process of integrating them into the economy without arousing suspicion. Money launderers try to reduce the chance of being discovered and subject to an investigation by authorities by hiding the beginning of an audit trail.
learn more about money laundering here
brainly.com/question/31183725
#SPJ2
Is it enough to be "suspected" of terrorism, or should these suspects have the right to a fair trial before being detained indefinitely?
Answer:
Suspects must have a trial before being detained indefinitely.
Explanation:
Suspects of terrorism must be detained immediately, as a measure of security and disaster prevention, since terrorist acts tend to be gradual and involve causing terror and deaths in the population.
However, in order for this suspect to be detained indefinitely, there needs to be a fair trial where evidence will be analyzed that places this suspect as guilty or innocent, making his arrest or freedom justified.
Answer:
Well, obviously the cops would need some sort of reason to arrest these people before detaining them, not just because they may seem “suspicious”. I do believe that they must have a fair trial before being detained permanently because the police may not have any sort of theory or evidence just suspicion and that is not enough.
Explanation:
What makes fingerprints individual and unique? How do scientists match a fingerprint to a specific person?
Answer:
your finger prints are unique that means no one in the world have the same ridges and lines that you have on your fingers
Explanation:
as the fetus moves there fingers rubs against the womb these tiny forces pushed the skin as it grows
Answer:
Fingerprints are unique because of ridge characteristics. These consist of ridge endings, enclosures, and other details. Fingerprints are useful in criminal investigations because of the very low probability that two different individuals could have left identical fingerprints. The FBI has databases that can compare millions of fingerprints and the advances in technology now allow investigators to digitize fingerprints. Using scanning techniques and sophisticated matching algorithms, investigators search through millions of records with lightning speed to find the perfect fingerprint match.
If you can't brake to avoid a hazard, you should
A. engage your antilock braking system
B. accelerate immediately instead
C. attempt to steer around it instead
D. set the steering wheel to cruise control
Answer:
its C
Explanation:
What was the result in the case of U.S. v. Park, the case in which the defendant, the president of a national food-chain corporation, claimed he should not be held liable for allowing food in a warehouse to be exposed to rodent contamination because he had delegated responsibility to subordinates
Answer:he is right
Explanation:
either you will eat or you will be picked up
Answer:
Hey you shouldn’t waste your points like that because it is hard to make points you know. Next time please write a proper question which you don’t understand.
Hope this helps you!
If a --__ separates you and a stopped school bus on the opposite side of the road, you do not have to
stop for it.
Answer:
A median other physical barrier
Explanation:
When there is a stopped school bus that has the alternating red flashing signal lights on it is required for the oncoming vehicle drivers on the same lane of the highway where the school bus is parks to stop and the driver of
all vehicles are to wait for the school is once again in motion before they can resume their journey
However for vehicles moving in the opposite direction on the other side of the road separated by a physical barrier are not required to stop.
In which parking situations should you use your parking brake?
A. only when you're parking on a hill
OB. only when you're parking on flat ground
C. always
D. only when you're parked facing uphill
Answer:
c which is always
Explanation:
because you have to stop yhe vehicle at somepoint
What is a power the executive branch has over the legislative branch?
Answer:
Financial power... since the executive has the Ministry of Treasury and finance.... I think
Which cause-and-effect diagram best illustrates one main effect of informed
citizens on the political system?
A.
Citizens educate
themselves on
important issues
Politicians can
communicate their
plans to citizens
more easily
OB
Citizens read news
sources they agree
with.
These citizens
become more
engaged in politics.
11
O c.
Citizens understand
how to acquire
Information
Citizens are more
likely to know how
to vote.
OD.
Citizens analyze the
actions and words of
elected officials.
officials are held to
account when they
misbehave
PREVIOUS
Answer:
D. Citizens analyze the actions and words of elected officials -> Officials are held to account when they misbehave.
Explanation:
An informed citizen can better hold officials accountable for their actions. They can raise issue thru media or even their own blogs today. A. also has merit in that citizens educate themselves on important issues, but that should help dictate plans politicians should take, not make politicians communicate plans easier. Also C. Citizens understand how to acquire information leads to citizens are more likely to know how to vote. If C. was slightly reworded then it may be best as in citizens educate themselves on important issues and this leads to citizens making more informed votes. Instead, C. just says citizens understand how to acquire info instead of educate on the issues, and then it says know how to vote (there is not one know how way to vote), but rather should have said make an informed vote.
PLEASE HELP!!!!!! Can Syrian Orthodox Christians use and study the NIV Bible?
Answer:
If one wishes to study the Scriptures, one of the most important things that he must do is to acquire a good translation of the text… unless he just happens to know Biblical Hebrew, and Koine Greek. Especially nowadays, when it seems there is a new translation or study Bible that is published each year, it is not a simple choice to make.
There are several factors that must be taken into consideration:
1) How accurate is the translation?
2) What text is the translation based upon?
3) What is the theological perspective that underlies the translation?
4) How well done and how liturgically useful is the translation?
5) More recently, you must also add to the above considerations, how politically correct is the translation?
Explanation:
Which of the following is an example of a criminal offense?
A. Evicting a tenant without due process
B. Check forging
C. Being late on credit payment
D. Hitting a parked car
Answer:
D. Hitting a parked car
I'm going too grade 11 in September and I'm not good at math so I dont want to take academic math for the next years in high school. do I have to take math in high school in order to go to university . I want to take philosophy in uni to go to law school and I live in canada Ontario. I know this isn't a proper question but I need to know so I can make my highchool life more less stressful
Answer:
You have to take math in highschool to pass, let alone go to uni
Explanation:
Answer:
I know this may seem tough but honestly you do need math in order to pass but I recommend you do a split course and do math at home through home schooling also sign up for tutor me it has helped me so much.
Explanation:
3. When the terms of a written contract are ambiguous and require ________, the courts allow evidence to fill in the gaps.
Answer:
i think the answer would be evidence.
If you are using your high beams at night, you should remember to do
what?
A. Flicker them constantly
B. Tailgate cars
C. Switch to low beams for oncoming traffic
D. Also turn on the fog lights
Answer:
the answer is C
Explanation:
because you can crash if the other car decided to do the same thing no one will see nothing in the front in Crash
What are the examples of personal crimes
Answer:
1. Assault/Battery
2. Kidnapping
3. Homicide
4. False Imprisonment
Explanation: These crimes can be punished as a misdemeanor or felony depending on the state or federal law.
Explanation:
homicidio,asesinato, lesiones.
0.7
Two adjacent angles are equal. Is it necessary that each of these angles will be
right angle? Justify your answer.
Answer:
No because each of these will be right angle only when they from a linear pair
The speaker argues that just because these men have been locked up, they shouldn't be locked out of their kids' lives. Do you agree or disagree? Explain.
Answer:
I agree with the speakers statement. As many have pointed out, that one mistake or the decisions of the past should not put crippling restrictions on one's future. Incarceration is atonement for one's crimes, they already are isolated from the daily functions of society. However, keeping them from their loved one's and children is taking things too far.
Explanation:
E2020
When a President vetoes a bill:
A.
It can be passed if three-quarters of the majority party vote to override.
B.
It can be passed if two-thirds of the members of both houses vote to override.
C.
It can be passed if a majority of one house overrides a veto.
D.
It cannot be passed.
Answer:
C.
It can be passed if a majority of one house overrides a veto.
Answer:
b it can be passed if two-thirds of the members vote to override
Explanation:
Loyalty - jeff's best friend is getting into some pretty risky behaviors, including dangerous
drugs. What can Jeff do to help his friend?
Answer:Enlighten him
Explanation:
All Jeff need to do is to get some information about hard drugs....its risk and consequences.... Including facts that he might be caught and tried and charged to jail......for a long period of time
Vehicle license plates and registrations must be
renewed
(a) every year
(b) every two years
either (a) or (b)
every three years
Answer:a
Explanation:
Type the correct answer in the box. Spell all words correctly
Which constitutional bellef established a legal obligation on the part of the states to adhere to the Bill of Rights?
The BLANK is a constitutional bellef that state governments are legally responsible for applying certain aspects of the bill of rights.
Answer:
The Fifth Amendment says to the federal government that no one shall be "deprived of life, liberty or property without due process of law." The Fourteenth Amendment, ratified in 1868, uses the same eleven words, called the Due Process Clause, to describe a legal obligation of all states
Should people who resist arrest still face charges if they are ultimately found innocent? Why or why not?
Answer:
no
Explanation:
because the were maybe scared and mad that they were being arrested for nothing
your friend wears earbuds while driving to school each day. Is this safe? .
What was the effect of the Supreme Court decision described in this
headline?
DAILY NEWS 1962
In Engel v. Vitale,
Court Rules That
School Board Cannot
Sponsor Prayer
A. School prayers had to be provided by individual religious groups.
B. School prayer was banned in public schools across the United
States.
c. The decision was reversed by a later Supreme Court ruling that
protected school prayer as free expression.
O D. A new amendment was passed to allow school prayer.
Answer: B. School prayer was banned in public schools across the United States.
Explanation: just took the test on apex
The effect of the Supreme Court decision described in this headline "Court Rules That School Board Cannot Sponsor Prayer" indicated that School prayer was banned in public schools across the United States.
In Engel v. Vitale, the Court ruled for public schools to ban supporting specific religions.Supporting or choosing particular religion is forbidden as the 1st Amendment allows all religions at an equal place.The 1st Amendment prevents the government from supporting religion and declaring it as official.America allows every religion to practice without any restriction from the government.Therefore we can conclude that the Supreme Court decision dealt with the School prayers was banned.
Thus option B. is the correct answer.
Learn more about "the Supreme Court" here:
brainly.com/question/1755400
Some have argued that prisoners do not make good role models for their own children. Do you agree or disagree? Explain.
Answer:
I would disagree and agree.
Explanation:
My opinion comes down to one aspect, how does the prisoner explain/represent their current state to their own children. As an example, some people would use their state to show and represent what would happen if their children did something aginst the law like them. Unlike them, some prisoners may decide to stay as they are without talking to their children which could change the view of the consequences of doing something illegal for a child.
Answer:
I don't agree, in my opinion it comes down to one aspect, how does the prisoner explain/represent their current state to their own children. As an example, some people would use their state to show and represent what would happen if their children did something against the law like them.
Explanation:
E2020 :)
Which of the following is an example of a criminal offense?
Answer:There is nothing to chose from pls edit this and i will tell you
Explanation: But i know one of them is robbing, murder.
Answer:
Check Forging
Explanation:
Just answered on apex
Choose the answer that best describes when drivers must always yeild to emergency vehicles with lights and sirens on
Answer: ermergency vehicles traveling in all directions (d)
Answer:
is d I just took the tes t
Explanation:
and I got it right
