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Margarita [4]
2 years ago
5

How do we know cash facilitates crime ?

English
1 answer:
Ann [662]2 years ago
5 0

Answer:

Explanation:

Despite the continuously changing face of crime and the development of cybercrime, the majority of money laundering techniques discovered by law enforcement are still conventional. While cash is steadily losing favor with consumers, it is still one of the primary ways used to launder the profits of crime, according to Europol's newest strategic analysis, 'Why is cash still king?'

Almost all sorts of crime utilize cash to aid money laundering at some point, not only classic crimes that create cash gains, but also dangers posed by emerging technologies such as virtual currencies, where currency is employed as a tool to conceal the unlawful origin of revenues.

In the EU, the use of cash is the most common cause for suspicious transaction reports in the financial system, accounting for almost 30% of all reports. Around a third of all inputs to Europol in the area of money laundering are reports on questionable physical currency transactions.

Despite a small drop in the usage of cash for payments in the EU, demand for large denomination notes not typically used for payments, such as the EUR 500 note, has remained stable. Over 30% of the value of all banknotes in circulation is represented by the EUR 500 note alone (1). This raises issues about why they're being used and if they're tied to illegal activities, both of which should be investigated further.

Linking funds to criminal activity continues to be a difficult task for law enforcement. "Criminals' use of cash continues to be one of the most important impediments to effective investigations and conviction," says Europol Director Rob Wainwright. "It's a danger that hasn't gotten enough international attention or legislative responses." Criminals frequently exploit a fragmented enforcement strategy at national and international levels, as well as varied regulatory regimes throughout EU Member States, by adapting their techniques and routes to take advantage of these gaps. If we are to combat these illegal activities, we must boost our efforts to improve international collaboration and information sharing, as well as build a more harmonised policy among EU Member States regarding cash flows inside the EU."

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Blizzard [7]

Answer:

1. It is wrong (false).

2. It is wrong (false).

3. It is correct (true).

4. It is wrong (false).

5. It is correct (true).

Part B.

1. Polite.

2. Hard-working.

3. Dishonest.

4. Honest.

5. Lazy.

6. Rude.

Explanation:

1. A man who is not sure of himself is self-confident. .... It is wrong.

A man who is self-confident is sure of himself.

2. A man who is always polite is tactless. .... It is wrong.

A man who is always rude is tactless.

3. A man who thinks only of himself is selfish. .... It is correct.

4. A man who likes to live in a city is a suburban man. .... It is wrong.

A man who likes to live in a city is an urban man.

5. A man who easily loses control of himself is very touchy..... It is correct.

Part B.

1. Polite: You can say this about a person who says "please" and "thank you".

2. Hard-working: You can say this about a person who always works much.

3. Dishonest: Someone who lies or steals.

4. Honest: Someone who never lies or steals.

5. Lazy: Someone who doesn't like to work.

6. Rude: Someone who is not polite.

6 0
3 years ago
How to write a narrative? Whoever explains good gets the brainiest answer!
nirvana33 [79]
You have to describe events chronologically. we got to attract readers so, start with a suspense introduction. Consider the topic. You should be able to weave your truth into a story that matters. It would not be a good narrative essay if you are not involved in your writing and don’t want to share your experience with others.

The point of view. Readers and listeners should clearly understand your role in the story, which is why it is so important to let them know all the details of the described event, as well as the explanation of your behavior in a particular situation.

Proving and supporting. You should not only show your opinion but also give arguments that support it. You can provide readers with any facts and references that showcase your thoughts and the results of your conclusions.

Do not give details that don’t mean anything to your story. They make your essay too wordy and can confuse readers. To determine whether specific details are needed, find out if they have significant roles in the plot.

Clear writing. Use simple words and appropriate language in the text. The clearer your readers understand what you are telling them, the better their feedback will be and keep in mind that some things that are clear to you can be ambiguous to your readers so you should check your text before you hand it in

cr to ‘papers owl’ also for the tips!
7 0
3 years ago
Why does Mr. Dussel come to live with the Franks and Van Daans?
Maksim231197 [3]

Answer: He needed a hiding place to stay, he didn't realize the danger was in so it took him a while to actually come, because he needed to put his priorities in order

Explanation:

Dussel came to live in the Secret Annex in November 1942 he would've came sooner, but didn't realize how much trouble he was in so he fixed all his affairs before coming.

6 0
3 years ago
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Veronika [31]

Answer:

the answer is c

Explanation:

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8 0
2 years ago
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DerKrebs [107]

Answer:

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Explanation:

Point of view can help the reader learn from the narrative because seeing things from a different perspective can help you see different things, even if you are seeing the same thing. What comes with looking at different perspectives is feelings, thoughts, and opinions.

5 0
3 years ago
Read 2 more answers
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