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12345 [234]
2 years ago
13

Which stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution?.

Business
1 answer:
skelet666 [1.2K]2 years ago
5 0

Integration is the stage of the money laundering process occurs when funds gained from criminal activity enter the financial institution.

<h3>What is money laundering?</h3>

Money laundering is the illegal way of financial transaction which is gained illegally. The procedure of money laundering can be divided into three steps. First, the money ends up in the hands of the launderer as a result of criminal activities.

Thus, it is integration.

For more details about Money laundering, click here:

brainly.com/question/4302173

#SPJ1

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Operations management is​ applicable:
REY [17]

Answer:

b) To the manufacturing sector exclusively.

Explanation:

Operations management

It is one of the administration of the business practice , which enable to create very high efficiency within the organisation .

This administration is concerned with converting the labor and the material into services and goods , in order to maximize the profit of the organization .

The operations management team attempt to balance out the cost with the revenue in order to get the highest net operating profit possible .

It is exclusive to the manufacturing sector only .

4 0
3 years ago
Petroski Natural Dying Corporation measures its activity in terms of skeins of yarn dyed. Last month, the budgeted level of acti
algol13

Answer:

$577 Unfavorable

Explanation:

The calculation of spending variance for dye costs is shown below:-

Spending variance for dye cost = (Standard rate - Actual variable) × Actual units

= ($0.67 - $13,910 ÷ 19,900) × 19,900

= (0.67 - 0.69899) × 19,900

= $577 Unfavorable

Therefore for computing the spending variance for dye costs we simply applied the above formula.

6 0
3 years ago
ANSWER ONLY IF YOU KNOW
leva [86]
Answer:
True

Monetary policy is the control of the quantity of money available in an economy and the channels by which new money is supplied
3 0
2 years ago
Marshall Welding Company has two service departments (Cafeteria and Human Resources) and two production departments (Machining a
Serhud [2]

Answer:

the  cost of Human Resources would be allocated to Machining is $480,000

Explanation:

The computation of the cost of Human Resources would be allocated to Machining is given below:

= Cost of the human resource × machining department ÷ (machining department + assembly department)

= $1,200,000 × 100 ÷ (100 +  150)

= $480,000

hence, the  cost of Human Resources would be allocated to Machining is $480,000

5 0
3 years ago
Stopping a vehicle with good brakes from 20 miles per hour under good conditions requires about:
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About 40 jewls of power in the other direction 

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3 years ago
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