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bija089 [108]
3 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]3 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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3 years ago
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The process by which congress monitors the bureaucracy is known as _______________.
inna [77]

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7 0
3 years ago
What is a major advantage of using credit unions?
Lostsunrise [7]

Answer:

D) They offer lower interest rates for borrowers.

Explanation:

due to lower interest rate on loan, credit union have a major advantage for borrowers. They dont have to pay anything to shareholder and due to this advantage of credit union of non-profit feature, they forward the surplus funds to the respective customers on having deposited accounts.

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3 years ago
The _____ view states that development is the result of an ongoing, bidirectional interchange between heredity and the environme
FinnZ [79.3K]

The type of view which states that development is the result of an ongoing, bidirectional interchange between heredity and the environment is:

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<h3>What is Epigenetic View?</h3>

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With this in mind, we can state that it is the epigenetic view which the question is talking about because of the interaction between the environment and heredity for development to occur.

Read more development here:
brainly.com/question/11352260

7 0
3 years ago
He beastie boys and ll cool j participated in cross-country rap tours called _____.
Morgarella [4.7K]
I believe those tours were called Raising Hell Tour.
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