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noname [10]
2 years ago
14

Investigations of money laundering are routinely performed by such agencies as the Federal Bureau of Investigation (FBI), DEA, a

nd the Internal Revenue Service (IRS). However, a recently established investigative unit housed under the Department of the Treasury also conducts such investigations. What is the name of this agency under the Department of the Treasury
Business
1 answer:
Umnica [9.8K]2 years ago
5 0

Office of Terrorism and Financial Intelligence (TFI is the body that the agency that takes care of money laundering.

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

Money laundering has to do with all of the activities that involves the illegal concealment or smuggling of money that was obtained through dubious means.

It is when the money that was taken was meant to be for the people of the nation and it gets to the wrong hands who use it for their own gains and purpose.

Read more on money laundering here:

brainly.com/question/2588568

#SPJ1

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Answer:

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Explanation:

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Livewire company and mccoy's candy, inc., sign a document that states livewire agrees to design a web page for mccoy's, which ag
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3 years ago
Candle Stix estimates that 2% of the $100,000 balance in accounts receivable is uncollectible. Prior to year-end adjusting entri
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Answer:

$97,600

Explanation:

First, we need to get the value for uncollectible in accounts receivable

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= 2% × 100,000

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The net realizable value would the be ;

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Rivalry between Coca-Cola and PepsiCo is not a form of warfare: it is a competitive oligopoly. We might even say it’s a duopoly because the two firms control almost the entire market for soda-flavoured colas.

Explanation:

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