Answer:
the answer is the President
Answer: He should take a course about cultural awareness.
Explanation: In the cultural awareness course he will most likely learn basic spanish along with ways to better his understanding of their community and ways of life.
Answer:
to place "clean" money into the legal financial system.
Explanation:
The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.
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A solid grasp on the instruments and controls at your disposal
I think.. that is correct
