1answer.
Ask question
Login Signup
Ask question
All categories
  • English
  • Mathematics
  • Social Studies
  • Business
  • History
  • Health
  • Geography
  • Biology
  • Physics
  • Chemistry
  • Computers and Technology
  • Arts
  • World Languages
  • Spanish
  • French
  • German
  • Advanced Placement (AP)
  • SAT
  • Medicine
  • Law
  • Engineering
Dennis_Churaev [7]
2 years ago
6

Placement is often done by _____, or making multiple deposits of cash, or buying multiple bank drafts, which are checks issued b

y one bank against funds deposited in the bank that authorize a second bank to make payment to the entity named in the draft.
Social Studies
1 answer:
ratelena [41]2 years ago
4 0

Answer:

Money laundering.

Explanation:

Money laundering involves three distinct steps: placement , layering and integration. The "placement" part is basically to put dirty or illegal money into into the financial system, making it legal. The exercise describes many ways to do it such as making multiple deposits of cash or buying multiple bank drafts (checks issued by one bank against funds deposited in the bank that authorize a second bank to make payment to the entity named in the draft).

You might be interested in
What is a surplus<br> a. not enough<br> b.extra<br> c.small amount<br> d. a big city
UNO [17]

Answer:

The answer of the surplus means extra

6 0
3 years ago
4.Discuss how an athlete’s mindset impacts their performance in professional sports. Please provide examples and discuss what tr
Komok [63]

Answer:

Competitive and empowering mindset helps athletes think they can achieve anything, along with the best and right tools. For example a football athlete thinks there's nothing he can't achieve because he has the agility, strength and physical fitness to play.

4 0
3 years ago
The Roman Emperor famous for creating a code of law is _____________ .
Mashcka [7]

Answer:

Justinian

Explanation:

5 0
3 years ago
Read 2 more answers
Responses to our new package design<br>have been ____ positive.​
V125BC [204]

Answer:

overwhelmingly

Explanation:

4 0
2 years ago
Read 2 more answers
Para que sirve la investigación científica en las ciencias sociales
Juliette [100K]

Answer:

La investigación social permite nuevos conocimientos o estudia una situación social para diagnosticar necesidades y problemas con el propósito de aplicar los conocimientos con fines prácticos de todos los tiempos (investigación aplicada).

Explanation:

7 0
3 years ago
Other questions:
  • How does the sports drafting process happen basketball \?
    15·1 answer
  • When the supreme court rules that amish people cannot be forced to send their children to school, it?
    15·1 answer
  • The idea that âall people are created equalâ would be characteristic of which type of culture?
    6·1 answer
  • Which type of power is stated in the Constitution? A. coercive power B. expressed power C. implied power D. inherent power
    12·2 answers
  • How many outback steakhouses are there in the us?
    13·1 answer
  • The US Constitution gives the legislative branch the power to make laws. What is this an example of?
    8·2 answers
  • What is one major advantage localized economies have over more globalized
    10·2 answers
  • La Ana va rog inlocuiti n cu alta litera sa dea un nume
    11·1 answer
  • Most gang membership consists of: A.leaders, hard-core members and fringe members B.leaders and regular gang members C.leaders a
    13·1 answer
  • How did this belief in white superiority change after slavery was abolished?
    11·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!