1answer.
Ask question
Login Signup
Ask question
All categories
  • English
  • Mathematics
  • Social Studies
  • Business
  • History
  • Health
  • Geography
  • Biology
  • Physics
  • Chemistry
  • Computers and Technology
  • Arts
  • World Languages
  • Spanish
  • French
  • German
  • Advanced Placement (AP)
  • SAT
  • Medicine
  • Law
  • Engineering
Tresset [83]
3 years ago
12

What is the main objective of the placement stage in the money laundering process?

Law
2 answers:
djverab [1.8K]3 years ago
4 0

Answer:

to place "clean" money into the legal financial system.

Explanation:

The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.

Hope this helps. MARK ME AS THE BRAINLEIST PLZ

Maru [420]3 years ago
4 0
A. To place clean money into financial system
You might be interested in
Please help me. im not sure if it’s 1, 2, or 3. i’ll mark brainliest if it’s correct :))
evablogger [386]
The one you picked is correct!
3 0
3 years ago
Read 2 more answers
Discuss the administrative law.​
FromTheMoon [43]
Administrative law is the body of law that governs the activities of administrative agencies of government. Government agency action can include rule making, adjudication, or the enforcement of a specific regulatory agenda. Administrative law is considered a branch of public law
5 0
3 years ago
Perhatikan pernyataan berikut: 1.Menejemen 2.SDA / potensi daerah 3.Tata ruang yang bagus 4.Aparatur handal / SDM 5.Sejarah daer
Yuki888 [10]

Answer:

Explanation:

1.  Otonomi dalam manajemen pada dasarnya berarti memberikan banyak kebebasan untuk membuat pilihan di tempat kerja. Seorang manajer yang memberikan otonomi karyawan biasanya menguraikan tujuan suatu proyek tetapi memungkinkan karyawan untuk memutuskan cara terbaik untuk mencapai tujuan itu.

2. Otonomi daerah memiliki keunggulan dalam memberikan kewenangan kebijaksanaan dan inovasi kepada daerah, memungkinkan perwakilan yang lebih besar dalam proses pengaturan daerah, dan membangun keadilan hukum yang lebih baik. Kelemahan ini memicu penyimpangan oleh kepala daerah sehingga mereka terseret ke dalam kasus hukum, dan memperbesar potensi konflik kewenangan antara pemerintah pusat dan pemerintah daerah

3.  

Ada dua aliran utama penelitian yang mengevaluasi hubungan antara manusia

praktik dan kinerja sumber daya. Yang pertama adalah universalisme atau "praktik terbaik"

pendekatan. Mereka yang menggunakan pendekatan ini menunjuk ke temuan dukungan berulang untuk menunjukkan

bahwa beberapa praktik SDM, seperti intensitas perekrutan, peluang karier internal,

penilaian kinerja, sistem pelatihan formal, pembagian keuntungan, dan kompensasi insentif

didokumentasikan dengan sangat baik dalam berbagai konteks untuk menunjukkan bahwa ada universalitasnya

3 0
3 years ago
Which legislative power is expressed in Article I of the U.S. Constitution?
BaLLatris [955]

Answer:

B. realización de elecciones

Explanation:

4 0
3 years ago
Read 2 more answers
Type the correct answer in the box. Spell all words correctly.
Firdavs [7]

Answer:

security guards

Explanation:

7 0
3 years ago
Other questions:
  • The Utah Code Annotated was written in what year?​
    9·1 answer
  • What does the concept of separation and balance of powers in the constitution refers to ?
    7·1 answer
  • Furthermore we have had fathers of our flesh which correct- ed us and we gave them "rever ence: shall we not much rather be in s
    13·1 answer
  • Should the United States stop using the death penalty? if so why?
    6·2 answers
  • How did the colonists respond to the Intolerable Acts of 1774?
    6·1 answer
  • Information about a clergy<br><br> help someone
    5·1 answer
  • M BEGGING PLEASE HELPPPPP
    7·1 answer
  • Need help with state and local government^ there is a photo attached
    7·1 answer
  • 1.what is the wave-like thing that exist in association with a moving particle and that governs its properties
    15·1 answer
  • courts normally follow the rule of stare decisis when deciding cases. there are times, however, as in state v. witt, a new jerse
    10·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!