Integration is the final stage of the cash laundering manner. This entails the process to get the budget back to the criminal from what appears to be a good source. After placing and layering the cash into the financial system, the funds become integrated.
The third of the stages of money laundering is 'integration'. The 'grimy' money is now absorbed into the economy, as an instance through real estate. once the 'grimy' cash has been placed and layered, the funds might be included back into the valid economic system as 'prison' tender. Layering is largely the usage of placement and extraction time and again again, the use of varying amounts whenever, to make tracing transactions as difficult as viable. After the funds have entered the monetary machine, the layering level happens, with the launderer moving the budget round to distance them from their supply and disguise the money path.
Integration is a dynamic, multi-actor system of mutual engagement that helps effective participation by way of all members of a diverse society in financial, political, social and cultural life, and fosters a shared sense of belonging at national and nearby degrees. Integrating your business systems allows a holistic view of your patron, your statistics, and your organizational health. It creates a better patron enjoy and improves your inner workflow.
Learn more about Integration here:-
brainly.com/question/27015819
#SPJ4
Answer: Entrepreneurs lived in these cities and started businesses there.
Explanation:
Before the massive industrial development in the United States' interior, all major jobs were related to port cities. These are the places where the first colonies were founded, so this is the reason why they developed rapidly. The lack of railway infrastructure in the country's interior is the reason why port cities have developed rapidly. The ports were the center of trade and business, so it was in these places that the first industrial capacities were developed. The companies' owners established their companies near the port because all the necessary raw materials arrived by the ships.
Psychological perspective Dr. Spiegelman is applying is (c) cognitive/behavioral perspective.
The goal of cognitive behavioural therapy (CBT), a type of psychotherapy, is to alter dysfunctional emotions, actions, and thoughts by challenging and eradicating false or unjustified beliefs. CBT is a type of talk therapy that is seen as being "solutions-oriented" and is predicated on the notion that thoughts and perceptions affect behaviour.
In some situations, being upset might cause one's view of reality to be distorted. The goal of CBT is to recognize negative ideas, determine if they accurately reflect reality, and, if not, use techniques to confront and eliminate them.
To learn more about cognitive/behavioral perspective, refer: brainly.com/question/24229313
#SPJ4
Based on the remarks by Senator Lamar Alexander in 2009, the statement that refers to an opinion is C. "Government-run insurance is not the best way to extend coverage to low-income Americans who need it.
<h3>What is an opinion?</h3>
An opinion refers to an judgement that a person has of a particular viewpoint. In other words, an opinion shows the point of view of a person as regards a particular topic of discussion. An opinion does not have to be based on facts which is why some opinions can be considered factually wrong, and others, factually correct.
Senator Lamar Alexander does not believe that an insurance scheme that is run by the government is the best way to extend insurance coverage to low-income Americans. This is his opinion because it is the way he views the government being involved in insurance. His reason for this opinion is that it would lead to more debt for the government which is not palatable because of the huge government debt already.
Find out more on opinions at brainly.com/question/25607827
#SPJ1
Option B. The type of bias that the statement of the author could be classified under is bias by labeling.
<h3>What is bias by labeling?</h3>
This is the type of bias that is known to occur whereby a label would be attached to a particular group but the other group would be free from such.
This is the type of bias that has been presented in this question about these phones.
Read more on bias here:
brainly.com/question/24491228
#SPJ1