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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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What step should you take first when drawing a conclusion?
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a

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This is not a rule because it doesn't help people using the library to understand regulation and conduct. An example of a rule is ; everyone must come to work early everyday. This is a rule because it will help everyone to be the conduct of punctuality.

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Hold a meeting. The term was used by the Association of Computing Machinery (ACM) in 1961. SIG later became popular with his CompuServe, an early online service provider. At CompuServe, SIGs were sections of services devoted to particular interests.

The ACM includes a number of SIGs, some of which began as small Special Interest Committees (SICs) and formed the first group in 1961. ACM supports further subdivision within the SIG for more impromptu informal discussion groups in conferences called Birds of a Feather (BoF).

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These seven characteristics include: applied, behavioral, analytic, conceptual, technological, effective, and generalizable. When using ABA, one incorporates these components within a process to teach and evaluate effects of the approach.

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