Answer: I think just 1
Explanation: it is an outline; it is an idea that expands upon the point and the question ask for a "character" so the most logical answer is 1.
According to the European union's Fourth Directive, the threshold for the entities obliged to report suspicious transactions decreased to <u>EUR 10,000</u>.
<h3>What is the EU's Fourth Directive?</h3>
The EU's Fourth Directive is an anti-money laundering directive aimed at:
- Combating money laundering
- Financing of terrorism
- Preventing financial market abuse.
The Fourth Directive requires financial traders to conduct customer due diligence for transactions of EUR 10,000 or more.
Formerly, in the Third Directive, the threshold was EUR 15,000 or more.
Thus, according to the European union's Fourth Directive, the threshold for the entities obliged to report suspicious transactions decreased to <u>EUR 10,000</u>.
Learn more about Anti-Money Laundering at brainly.com/question/2588568
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Answer:
c. post-conventional.
Explanation:
Lawrence Kohlberg's argued that an action is not in itself considered moral or immoral, but rather, what is important is the underlying reason for such action that should be considered whether it is moral or not. Lawrence Kohlberg explained how moral rationality changes as one progresses in life right from childhood to adulthood. This he explains by proposing levels of moral development.
According to Kohlberg, an individual who is at the post-conventional level of development always look beyond just the moral perspective of their society, and often engages in more abstract principles and values that transcend beyond a society and takes into consideration a more general perspective that embraces the good of all in all societies and people.
The statement highlighted in the question above best matches the logic of someone at Kohlberg's level of moral development.
Answer:
Having supreme power or Authority
Explanation:
