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
A case has reached the Supreme Court, but not as a matter of appeal. How did it most likely get there
slava [35]

Answer:

Invoking original jurisdiction is the only nonappeal way in which cases can reach the Court.

Explanation:

.....

3 0
2 years ago
Today, individuals who post content on social media Web sites are not held legally responsible for any forms of criminal activit
Lapatulllka [165]

Answer:

<h3>True.</h3>

Explanation:

No doubt individuals who post content on social media cannot just 'blow off some steam' unless it is thoroughly researched or proven otherwise. In most cases, individuals who post contents online are held legally responsible if their contents or statements are misleading or defamatory.

However, they are not held legally responsible for any forms of criminal activity as publishing wrong contents or making defamatory statements usually fall under the purview of 'tort' or civil cases. The parties are also liable to be sued for libel or defamation in civil courts.

3 0
3 years ago
Why does the majority party in congress have more power than the minority party?
bija089 [108]

Answer:

With the Democrats holding

Explanation:

a majority of seats and republican holding a minority the current leaders are majority leaders steny hoyer, majority whip Jim clyburn, minorty leader Kevin mc <em>carthy</em><em> </em><em>and</em><em> </em><em> </em><em>minority</em><em> </em><em>whi</em><em>p</em><em> </em><em>Steve</em><em> </em><em>scalise</em>

4 0
2 years ago
The Magna Carta, in establishing certain rights and protections of medieval barons against arbitrary rule by the English King, w
velikii [3]

Answer:

C. limited government

Hope this helps :)

5 0
2 years ago
Read 2 more answers
PowerPoint on investigation on a crime scene.
Harman [31]

Answer:

Explanation:

Complete the presentation and extra work themselves; in the future, the individual will have to remember to send everything or risk doing the extra work themselves.  

Explanation:

Not only this helps in increasing accountability in the individual but it would also help in influencing the behavior of the individual in the future. He would be more responsible for delegating the tasks as he would learn from his mistakes. This would go a long way in developing a competent and responsible workforce which would help in increasing the effecency of the company.

3 0
2 years ago
Other questions:
  • To follow the truth is our responsibility​
    10·2 answers
  • Where is leader is called the “speaker”
    15·2 answers
  • Why is the first amendment so important to the success of American democracy
    5·2 answers
  • What can care providers do to encourage good eating habits
    5·2 answers
  • Think of something that you believe is critical for every person to have in their life. This could be education, work, food, or
    14·1 answer
  • What is the top speed of air force one
    7·1 answer
  • This passage MOST accurately reflects the democratic ideals taken from
    5·2 answers
  • Sara does not often ask questions about her father's past. He emigrated to the United States and tells her that the man he was b
    12·1 answer
  • Reforms to law enforcement in the 1930s were intended to _____.
    12·1 answer
  • What should a security officer do if he sees a crime committed on a property he is not assigned to?
    6·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!