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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

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Say's law says that
Nutka1998 [239]

Answer:

The answer is : People consume the goods  they produce

Explanation:

Say's law could also be refereed to as  Say's law of markets in Classical economics states that supply itself creates its own demand which is equivalent to people consuming what they produce.

3 0
3 years ago
Describe the difference between a fixed-quantity (Q) and a fixed-period (P) inventory systems and provide an example for each.
sergeinik [125]

Answer and Explanation:

The fixed quantity inventory system, the quantity of an order or the lot size is fixed in nature i.e. the similar amount means the quantity is ordered each and every time. It could be managed by continonusly watching the level of inventory. Example - economic order quantity

On the other hand, the fixed period inventory system is a system in which the inventory is to be checked at fixed inventory. It is same as the periodic reveiw system instead of the continuous basis. Example - drugstore

7 0
3 years ago
FIRST TO ANSWER GETS BRAINLIST
PilotLPTM [1.2K]

Answer:

The Securities and Exchange Commission is a federal agency that regulates securities markets in the United States. The SEC is responsible for enforcing securities laws, regulating the securities markets and related entities and working to ensure investors are treated fairly.

The Answer is D.

7 0
2 years ago
Question 7 of 10
Ugo [173]

All-inclusive vacations are not an example of expenses that are not allowable tax deductions.

<h3 /><h3>What are the tax deductions allowed?</h3>

They correspond to a form of exemption and credit in taxation, such as interest on a home mortgage, unreimbursed healthcare costs and charitable donations.

Therefore, tax deductions contribute to a reduction in taxable income and in the amount of taxable tax.

Find out more about taxes here:

brainly.com/question/25783927

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6 0
2 years ago
Ali had previously calculated the Economic Order Quantity required to efficiently control costs at his company. His calculations
vichka [17]

Answer:

The demand for orders, ordering cost or holding cost, one of them is imperfectly calculated.

Explanation:

Economic order quantity is used to minimise the ordering and holding cost. It helps to efficiently calculate the required inventory and the cost of holding that inventory. Overall, if the demand for orders, holding cost or ordering cost does not match the initial expectation, the actual cost will exceed the expected cost. So, it is important to calculate all three factors for better calculations.

4 0
3 years ago
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