Answer:E. All of the above are covered.
Explanation: The money laundering control act is an act of Government aimed at Establishing a firm control on the way people handle and carry cash. This act will help curb financial Crimes.
The Money laundering control Act of the United States was passed by the year 1986 by the United States Congress,the Act contains 2 sections. This Act also covers companies and individuals who hid their profits and using for investment to be acting against the law,in the United States of America all the companies listed above are covered by the Act.
Answer:
Explanation:
After the Supreme Court has heard a case and issued a majority opinion. as soon as someone has been arrested and accused of breaking federal law.
Answer:
The correct answer to the following question is Neolocal residence.
Explanation:
Neolocal residence can be defined as a post marriage or martial residence, when a newly wed couple decides to live in residence separate from both the husband's and wife's natal household.
This type of residence consists of creation of new household , every single time a child gets married or one reaches adulthood or becomes economically stable or active. This type of residence forms the basis of most developed nations or industrialized nations such as U.S.A