Answer:E. All of the above are covered.
Explanation: The money laundering control act is an act of Government aimed at Establishing a firm control on the way people handle and carry cash. This act will help curb financial Crimes.
The Money laundering control Act of the United States was passed by the year 1986 by the United States Congress,the Act contains 2 sections. This Act also covers companies and individuals who hid their profits and using for investment to be acting against the law,in the United States of America all the companies listed above are covered by the Act.
Answer:
Correct answer is They were weak and sometimes dishonest.
Explanation:
First option is correct as the Roman Empire, especially western part was very unstable. That was additionally upheld by the fact that most of them since the division of Empire in 395 had no authority and brought many wrong decision.
Second option is not correct as we cannot say that they were popular at all.
Third option is not correct, as one of the ways how we were able to see their incompetence was through the fact that they practically made no reform.
Last option is also not correct as people weren't directly choosing them.
Answer:
A project charter
Explanation:
Great way to stay organized
Answer: Auditing through computer
Explanation: Auditing is the inspection activity with the help of the computer for the testing of the software and hardware of the client.The steps taken under this auditing is done for checking of the reliability in the functioning.
Auditing is carried out by the computer because it is tough for the human to evaluate the client's system .So,this is done electronically to achieve the effective and correct system controls like internal automated controls , checking of the account balance etc.
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People who act in accordance with Gibb's category of equality communicate that while they may have greater talent in some areas, all have just as much worth as human beings.