Your correct answer would be D.
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.
The Executive Department does not call its chief administrator the secretary of the department. This is because the chief administrator of the Executive Department of the Government is the President or the leader of the country. Other people who are in the different branches of the government are appointed by the President because they are a part of his cabinet.
