Paraguay facts Samenvattingen, Aantekeningen en Examens

Paraguay Facts.

subjective data Based or influenced by a person's feelings tastes or opinions Objective Factual, related to reality or physical objects; not influenced by emotions, unbiased Factual actual, real, truthful..based on facts Inferential A research format that uses a hypothesis to prove one finding from another Money Laundering Hide source Terrorist Financing 1. Hide Purpose 2. solicitation collection or provision of funds with the intention to support terrorist organisations or acts. 3...

CSET Spanish CSET Spanish V Sociopolitcal Context - ANS -Compare governmental systems (ie -democratic, -totalitarian -theoretic) and legal systems (-judicial, -civil liberties, -due process rights) of the cpuntry or countries of origin and the US Sociopolitcal Context - ANS -Understand the distribution of political power and the nature of citizen participation in the country or countries of origin and analyze the ways in which this political tradition has influenced...

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...

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...

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...

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...

Virginia Plan - ANSWER Compromise written to favor larger states where representation would be based on population New Jersey Plan - ANSWER favored a large centralized government where each state would receive equal representation (one vote). Great Compromise (Sherman Compromise AKA Connecticut Compromise) - ANSWER agreement that large and small states reached during the Constitutional Convention regarding representation. Later led to Article 5 of the Constitution Three-fifths Compromis...

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...

Private International Law trade law that is relevant to the INDIVIDUAL BUSINESSES. (ex. CIGS) Public International Law trade law that applies to GOVERNMENTS as a whole, rather than individual businesses. EX. GATT limits the types/amounts of tariffs that WTO Nations can impose on one another. Corporations Their own Separate Entity, treated like it's own person, separate from the owner/owners. A corporation is a legal person. They must obey laws that people do and rights that peo...