I believe the answer is The bank secrecy Act.
Prior to this act, the government cannot (under any circumstances) force banks to Record information about any transactions made by certain organizations/individuals.
This act force the banks to made the record if the amount surpasses $10,000 in order to prevent money laundering.
I'm not really sure what the question is. If you are asking which of the citizens are politicians, then I believe the answer is both citizens 2 and 3. Only citizen 1 answered the question, while the other two changed the topic by accusing citizen 1.
Pros
Political parties encourage public participation.
Political parties create checks and balances.
Political parties distribute information throughout society.
Political parties water down special interest investments.
Cons
Political parties can be abusive.
Political parties encourage polarization.
Political parties prioritize themselves.
Political parties sacrifice individuality.
Answer: Concepts
Explanation:
It is a mental grouping of similar things, events, and people that is used to remember and understand what things are, what they mean, and what categories or groups they belong to. For example, if I say to you, "think of a car," the concept, "car" will evoke some ideas in your head about what a car is and what types of characteristics it contains