Asset confiscation Study guides, Class notes & Summaries
Looking for the best study guides, study notes and summaries about Asset confiscation? On this page you'll find 27 study documents about Asset confiscation.
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CIPS L4M8 Exam Questions and Answers (100% Guaranteed Pass)
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Stage 13: Assest management/end of life 
The procurement professional should evaluate whether the need is still current. If it is and unchanged, the procurement cycle process commences again but from a different stage as the need is already known and understood. If the need is not required the buyer should manage the end of life by reducing stock levels and informing the supplier 
 
 
Anti-bribery procedures 
-Proportionate procedures: should be in line with the ype of bribery risk and scale tha...
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CGSS Exam Questions With 100% Correct Answers | Verified | Updated 2024
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CGSS Exam Questions With 100% Correct Answers | Verified | Updated 2024
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ACAMS Exam 344 Questions with Verified Answers,100% CORRECT
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ACAMS Exam 344 Questions with Verified Answers 
 
 
2 ways remittance services can foster ML - CORRECT ANSWER • Packages containing large cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 
 
2 Ways to launder money in Real Estate - CORRECT ANSWER • By way of chain transactions in real estate to cloak th...
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ACAMS Vocabulary Exam 113 Questions with Verified Answers,100% CORRECT
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ACAMS Vocabulary Exam 113 Questions with Verified Answers 
 
 
Account monitoring order - CORRECT ANSWER ____ _____ ____ : In the United Kingdom and several other countries, an order from a government authority requiring a nancial institution to provide transaction information on a suspect account for a speci ed time period. 
 
Affadavit - CORRECT ANSWER _____ : A written statement given under oath before an of cer of the court, notary public, or other authorized person. It is commonly used as t...
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CPA Exam Review Questions Financial Accounting & Reporting (FAR)correctly answered 2023
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CPA Exam Review Questions Financial Accounting & Reporting (FAR)correctly answered 2023Which of the following is not a comprehensive basis of accounting other than generally accepted accounting principles? 
 
A. Basis of accounting used by an entity to comply with the financial reporting requirements of a government regulatory agency 
 
B. Cash receipts and disbursements basis of accounting 
 
C. Basis of accounting used by an entity to file its income tax return 
 
D. Basis of accounting used b...
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Accounting 1301 Chapter 1-4 Review questions and answers 100% correct
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Accounting 1301 Chapter 1-4 Review questions and answers 100% correct 
A limited liability company may choose to be taxed as a partnership or corporation. 
True 
 
 
 
Accounting is called: 
the language of business 
 
 
 
Generally accepted accounting principles are not needed to ensure that financial information is fairly presented in the operating results and financial positions of firms. 
False- They are needed 
 
 
 
All of the following are goals of internal control except: 
encourage nonc...
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ACAMS Exam 65 Questions with Verified Answers,100% CORRECT
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ACAMS Exam 65 Questions with Verified Answers 
 
 
1) Gold is an extremely attractive vehicle for laundering because it is relatively compact and easy to transport 
2) the gold market is a target for criminal activity because it is lucrative and holds its value regardless of the form it takes - CORRECT ANSWER Name two key findings by FATF in its report on "Money Laundering/Terrorist Financing Risks...Associated with Gold" (2015) 
 
Casinos 
Real estate agents 
Lawyers, accountants, and notarie...
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ACAMS Exam 344 Questions with Verified Answers,100% CORRECT
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ACAMS Exam 344 Questions with Verified Answers 
 
 
2 ways remittance services can foster ML - CORRECT ANSWER • Packages containing large cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 
 
2 Ways to launder money in Real Estate - CORRECT ANSWER • By way of chain transactions in real estate to cloak th...
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ACAMS Exam 213 Questions with Verified Answers,100% CORRECT
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ACAMS Exam 213 Questions with Verified Answers 
 
 
Bank Draft - CORRECT ANSWER Vulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. 
 
Bank for International Settlements (BIS) - CORRECT ANSWER AN international organization that serves as a bank for central banks and which fosters international monetary a...
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ACAMS Certification Exam 115 Questions with Verified Answers,100% CORRECT
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ACAMS Certification Exam 115 Questions with Verified Answers 
 
ABC Bank was served with a search warrant. 
What next steps should the Bank consider? - CORRECT ANSWER 1. Call the financial institution's in‐house or outside counsel, 
2. Review the warrant to understand its scope, 
3. Ask for and obtain a copy of the warrant, 
4. Ask for a copy of the affidavit that supports the search warrant (the 
agents are not obligated to provide a copy of the affidavit, but, if a financial 
institution is...