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Shtirlitz [24]
3 years ago
10

Hank brings several thousand dollars in cash to a small bank and exchanges it for cashier's checks. If this transaction is part

of a money laundering scheme, it represents which stage in the process?
Business
1 answer:
Radda [10]3 years ago
3 0

Answer:

Placement

Explanation:

Money laundering is an illegal process of concealing the money obtained through an illegal act by passing it through a series of other complex transactions .

It involves the three stages of placement , layering and integration.

Placement is the first stage of money laundering after movement from the source where illegal proceeds are disguised by placing them into circulation through deposit into financial institution to allow easy layering.

Hank's action of exchanging the stolen money for cashier's check is a typical example.

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butalik [34]

It is called networking.

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Networking is making use of personal, commercial, academic, or family relationships to help with a job hunt, attain career objectives, learn more about your industry, or another sector in which you'd like to work. Networking might help you learn about career prospects or gain access to a firm one want to work for.

Therefore, the answer is networking.

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6 0
1 year ago
Octavio wants to compare the gross national product for six different countries for the year 2016. the best way for him to displ
Ierofanga [76]

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6 0
2 years ago
How do value chains determine business processes and its​ structure??
KatRina [158]
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5 0
3 years ago
Select all that apply budget reports are commonly prepared for:_____.
steposvetlana [31]

Budget reports are generally prepared for a quarter.

Given an incomplete sentence related to the timings of budget reports.

We are required to fill the timing or frequencies given in the options so that the sentence gives an appropriate meaning.

A budgeting report is basically a report managers use that lists the previously estimated budget projections over a certain period.Budget reports are basically the financial goals leadership comes up with based on informed financial projections. Since they are  typically estimations, these budget reports almost always differ from the final financial results, sometimes drastically. Quarter is basically a collection of three months.

Hence it can be concluded that budget reports are generally prepared for a quarter.

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7 0
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Dee's suggestion that the company needed more control over the way its products were displayed, priced, and promoted prompted a
aleksandrvk [35]

Answer:

D.administered distribution system.

Explanation:

Administered Distribution System is a system in which producer manages all the marketing functions at the retail outlets.

3 0
2 years ago
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