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.
The investigative process is a progression of activities or steps moving from evidence gathering tasks, to information analysis, to theory development and validation, to forming reasonable ground to believe, and finally to the arrest and charge of a suspect.
Answer:put it in English and then I can help you
Explanation:
The first sign is a, “No Parking Sign” which means as it states you cannot park there.
Money, the things you are fighting for and or if your fight for a divorce case you would win the child support