Answer:
c. The transaction history indicates a pattern of wire transfers to countries with no previous connection to the charity's activities.
Explanation:
Any type of Non profit organization or charitable institute is the most risky institution for terrorist financing, hence the transactions which are being performed by the charitable organization to countries which were not previously included in the transfers list will raise a red flag for potential terrorist financing and strict due diligence will need to be performed of that organization because there may be the case that those wire transfers are helping the terrorist finance their cost through legal means i.e from a charitable and well known organization. And this is how all this terrorist financing works.
Hope this clear things up.
Good luck.
Answer:
Answer is Approach.
Explanation:
The Approach is a step involved in selling when the salesperson calls on the person first time. The objective of this step is to start a relationship and to give an impression of professionalism and also creating a good rapport.
Answer:
The answer is D. an unsecured long-term debt
Explanation:
Debenture is a bond because it is a long-term loan and debenture is not secured (unsecured). It is unsecured in the sense that there is no collaterals but relies on the creditworthiness of the issuers.
Option A is incorrect becausebond is usually not bonds below Investment grade.
Option B is incorrect because debenture are nor secured by any properties.
Option C is incorrect because debenture makes coupon interest payment.
<span>Service members who take the 25 percent or 50 percent lump sum option will receive less in overall benefits than they would have gotten if their retirement benefits were spread out over normal monthly payments.Since this high percent lump sum option, it may affect decrease in funds flows to retirement benefits</span>
Hello the answer ACCUMULATES THE EFFECTS OF JOURNALISED TRANSACTIONS IN THE INDIVIDUAL LEDGER ACCOUNTS