Answer:
The other main reason that identity checks are required is to help prevent money laundering and mortgage fraud. Solicitors who fail to follow procedures to properly identify a client can unintentionally assist in the commission of financial crime, including the funding of terrorism.
Answer:
The answer would be the Federal Court.
Explanation:
This is because the Federal Court covers the whole united states, and the State Court only covers a specific state.
I hope this helped!
Answer:
Prisoner reentry is the process by which prisoners who have been released to return to Society.
I'm sorry, But I'm not so sure about the second one.
Answer:
option D district court is the answer
