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bija089 [108]
4 years ago
15

In what act were the basic principles of detecting and reporting suspicious activity first codified

Social Studies
1 answer:
jarptica [38.1K]4 years ago
5 0
I believe the answer is The bank secrecy Act.
Prior to this act, the government cannot (under any circumstances) force banks to Record information about any transactions made by certain organizations/individuals.
This act force the banks to made the record if the amount surpasses $10,000 in order to prevent money laundering.

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2 years ago
Explain in your essay the risks that the Founding Fathers took for our country, why they took those risks, and how this was impo
daser333 [38]

The Founding Fathers of the United States are considered to be those political leaders who signed the Declaration of Independence or led the American Revolution as Patriot leaders. Founding fathers are also those who participated in drafting the United States Constitution eleven years later.

During the War of Independence, the Founding Fathers of the United States opposed the Loyalists, who supported the British monarchy and were against independence, and thus stood by the settlers of this new emerging nation. It was the beginning of the United States of America.

The founding fathers took some risks during the pre-independence war period and the wartime period. Before the war, they risked reprisals from England and the legalistic population in favor of English rule. This opposition from the founding fathers could interfere with their business, their social life with society, and could cause problems for their families, but the dream of freedom and the dream of creating a cultural identity was strongest as they continued. with your goals.

During the war they were at risk of being blamed for a possible defeat and for all the "revenge" that such a defeat would bring to the colonies, but they achieved the goal and made the US a free, sovereign, and independent country.

4 0
3 years ago
What is Disaster answers ​
Mashutka [201]
A disaster is a sudden, calamitous event that seriously disrupts the functioning of a community or society and causes human, material, and economic or environmental losses that exceed the community’s or society’s to cope using its own resources.
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It displays a behavior called reinforcement
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3 years ago
What might be the consequences if citizens were not required to pay taxes?
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For the answer to the question above, w<span>Without taxes, there wouldn't be a government. A government needs money to run. That cash flow comes from the government's citizens. With this money, a government will build an army, schools, libraries, hospitals, and other public programs (There are two main different type of taxes in America, income tax, and sales tax). Without these programs the country would fall apart and into anarchy. This is why people shouldn't be too pessimistic about paying taxes because technically they will just come full circle and benefit you.</span>
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