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.
La concentración de control de una actividad u organización bajo una sola autoridad
The process of exercising the powers and functions, which are available in the hands of a body or an institution authorized by the government, is known as legislation.
<h3>What is the significance of legislation?</h3>
For the purpose of passing of a legislation, it is important for someone to have an authority. A legislation can be passed, brought into effect, amended, modified or debarred by the bodies of a legislative assembly.
Hence, the significance of a legislation is aforementioned.
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