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.
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I believe the answer is administrative<span> regulations.
The primary source of law will include all laws/regulations that are formally issued by the Government.
Examples of primary source of laws are Treaties, administrative regulations, decision made by the court, legislatures, and executive orders.</span>
Norms enforce their values and beliefs onto people.
