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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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In which of these groups did women play a strong role in the government? A.Iroquois League B. Mohawk Nation C. native American F
Maurinko [17]

Answer:

The correct option is;

A. Iroquois League

Explanation:

The matriarchal system of governance, and a matrilineal system of leadership succession is practiced among the Iroquois. The women are meant to be responsible for the land which according to their tradition, belongs to no one. The Mothers of the Clan where the ones to appoint those among the clan, who are to be their leaders as well as to remove those leaders who have failed to leave up to expectation.

4 0
3 years ago
What does the per capita income level indicate about an economy
zavuch27 [327]
The right answer for the question that is being asked and shown above is that: "a. the percentage of families that have adult children living at home." The per capita income level indicate about an economy is <span>the percentage of families that have adult children living at home.</span>
8 0
4 years ago
The time it takes to transport goods has __________ over time, causing trade to __________. A. increased . . . decrease B. decre
frozen [14]

Answer:

The time it takes to transport goods has decreased over time, causing trade to increase.

Explanation: Dude, compare how long it took items to go from here to there back then, and compare it to today. For example, people along the silk road would travel months at a time, sometimes even taking a year just to reach their destination and back. Now compare that to your amazon package you ordered from Japan and came in on same-day delivery.

It takes less time now, so it increases how often the packages arrive. Let me know if you need anymore help.

7 0
3 years ago
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The assertion that non-formal institutions have no role to play at the PROCESSING STAGE of
olganol [36]

Answer:

role to play in the system theory at the processing stage is an empty rhetoric.

3 0
3 years ago
What is happening in this image?<br><br> What might it mean?
ankoles [38]

It is the Boston Tea Party it is the Americans showing that they want a voice in Parliament and that they are tased unfairly.

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4 years ago
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