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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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Ano ang problema ng propesyon na piloto?
xeze [42]

Answer:

Because a pilot is faced with problems-at work and off duty-in two key periods. And you're not special. running at airports, in particular, if after he lands, the pilot has another flight. The pilot must also deal frequently with troublesome passengers.

Explanation:

The license to flies commercial aircraft is not an easy or cheap way to get a licence. But in the final analysis it's' just' a licence, not a work or a degree. Health constraints can lead to you failing to travel, so you can't follow your career. In return, I have a license loss. It costs me € 150 a month, and charges if I can no longer fly.

Benefits: You lose your education and you can no longer fly. You're left without any schooling if you haven't learned.

Pros: A strong computer is regulated

4 0
4 years ago
The revenue recognition principle states that: Multiple Choice Revenue should be recognized in the period goods and services are
lidiya [134]

Answer:

Revenue should be recognized in the period goods and services are provided.

Explanation:

IFRS 15 requires revenue to be recognized when control of goods or services has been made to the customer. Control is when all the risks and benefits associated with the product or service has been transferred to the customer.

5 0
3 years ago
Describe three reasons as to why GM builds cars in China. Should GM do what the USA President wants and move production of cars
Marianna [84]

Answer:

Three reason why GM build cars in China:

China has lower labor costs. This is the main reason, a Chinese worker earns a lot less than an American worker, and this results in a substantial cost reduction for GM.

China has important economies of scale. The United States also has important economies of scale, but China may have the edge in some economic sectors.

Finally, the third reason is that China has very good infrastructure like trains, roads, and ports, and this facilitates the logistics for GM.

If the president wants GM to move production back in the US, GM could demand better infrastructure (labor costs cannot be lowered, and the economies of scale are already there), and perhaps other complementary incentives like corporate tax reductions, or even subsidies.

5 0
3 years ago
The existence of dissimilar mental models is likely to lead to ________.A) diverse but appropriate decisions being made by the t
Schach [20]

Answer:

D) disagreements over the methods to be applied for task completion.

Explanation:

When there will be dissimilar models that is models with different approach then there will be conflicts in the respective results and that each manager will have different opinion and approach towards the application of models.

As with different models there will be different requirements and different results, accordingly it will only create a dispute in choosing the correct method, and model.

Therefore the correct answer is option D)

6 0
4 years ago
Thirsty Thelma owns and operates a small lemonade stand. When Thelma is producing a low quantity of lemonade she has few workers
IRISSAK [1]

Answer:

b. the marginal cost of one more glass of lemonade is smaller than if output were high.

Explanation:

Since the Thirsty Thelma operates in small lemonade stand and when she produced a low quantity of lemonade she has fewer workers plus her equipment is also not fully utilized

So she put her idle resources to use for one more glass of lemonade as if its output is high

Hence, the second option is correct

3 0
3 years ago
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