Answer:
The court has federal question jurisdiction over the federal statutory claim against the city and supplemental jurisdiction over the tort claim against the police officer.
Explanation:
<span>As a result of Watergate, Richard Nixon resigned. The correct answer is A. Watergate scandal refers to Nixon and his men committing illegal actions such as listening to phone lines and stealing important papers from the Democratic party. When all of this was revealed, Nixon was supposed to be impeached, however, he resigned before that happened, and later on, his successor, president Gerald Ford, pardoned him.</span>
Money laundering in Pakistan is a pervasive problem. Financial crimes related to narcotics trafficking, terrorism, smuggling, tax evasion, and corruption remain a significant problem in Pakistan. The proceeds of narcotics trafficking and funding for terrorist activities are often laundered by means of the alternative remittance system called hawala. This system is also widely used by the Pakistani people for legitimate purposes.
The State Bank of Pakistan (SBP) has in the past issued detailed AML/CFT regulations, as well as guidelines on a risk-based approach in 2012. The SBP is the regulator for AML controls for banking and related services while the Securities and Exchange Commission (SECP) is the regulator for all other entities. Other regulatory authorities include the National Accountability Bureau (NAB), the Anti Narcotics Force (ANF), the Federal Investigative Agency (FIA), and the Customs Authorities oversee Pakistan’s AML law enforcement efforts.
