1answer.
Ask question
Login Signup
Ask question
All categories
  • English
  • Mathematics
  • Social Studies
  • Business
  • History
  • Health
  • Geography
  • Biology
  • Physics
  • Chemistry
  • Computers and Technology
  • Arts
  • World Languages
  • Spanish
  • French
  • German
  • Advanced Placement (AP)
  • SAT
  • Medicine
  • Law
  • Engineering
liq [111]
2 years ago
10

Which of these statements are Red Flags that may signal Colleague

Business
1 answer:
Doss [256]2 years ago
5 0

Financing or consumer fraud is are Red Flags that may signal Colleague involvement in money laundering.

<h3>What is money laundering?</h3>

Money laundering is the using large amounts of money that has been collected or generated through crimes from a source that is clean or legitimate.

Example of money laundering is financing or consumer fraud where consumer is collected duly.

Therefore, financing or consumer fraud is are Red Flags that may signal Colleague involvement in money laundering.

For more details on money laundering here,

brainly.com/question/2588568

You might be interested in
Who os responsible for paying income taxes​
Vedmedyk [2.9K]

The correct answer is; businesses and anyone who works and pays taxes.

Further Explanation:

Any one who is working in the United States has to pay income taxes. Businesses must also pay income taxes. Income taxes are due each year, generally from January 1st until April 20th.

People can do their own taxes or hire an accountant to do them. There are numerous websites where it is free to file taxes such as Turbotax and H&R Block. If a person has overpaid they are due a refund.

Both businesses and individuals can file for an extension on their taxes.

Learn more about IRS at brainly.com/question/12498230

#LearnwithBrainly

8 0
3 years ago
Can anyone figure this out with a file link
Gnom [1K]

Answer:

Tells us we need to download something, sorry mate.

Explanation:

5 0
3 years ago
Jane currently has $5,300 in her savings account and $2,000 in her checking account at the local bank. Instructions:
mrs_skeptik [129]

Answer:

A

  • M1 change = $500
  • M2 change = $0

B

  • M1 change = -$340
  • M2 change = -$180

Explanation:

A. M1 includes actual liquid cash in hand as well as cash in checking deposits.

M2 includes M1 as well as savings deposits and time deposits amongst others.

M1 change = +$500

$500 went from the Savings account which was not part of M1 to M1.

M2 change = $0

The money went from Savings to Checking which are both part of M2.

B.

M1 change = -$-180 - ( 500 - 180 -160 ) = -$340

Tax of $180 went out of the supply as tax. Jane deposits the remaining cash after paying $160 for goods into the savings account which is not part of M1. That remaining cash is = 500 - 180 - 160 = $160.

M2 change = -500 + 160 + 160 = -$180

For M2, only taxes will reduce money from it because the rest goes to checking deposits and savings accounts both of which are part of M2

4 0
3 years ago
You would most likely use a _____ to input old photos into a computer.
Westkost [7]
You would most likely use a scanner to input old photos into a computer.
6 0
3 years ago
Read 2 more answers
In what time period did hydroelectric power usage reach its peak? 1970–1980 1980–1990 1990–2000 2000–2010
liberstina [14]

The answer is: 1990 - 2000

By this time period, more people realize that energy generated from hydroelectric power is much more sustainable compared to other alternatives since it mostly relied on renewable resources. Between this period of time, nations on average use 2000 - 2500 billion kwh from hydroelectric power.

5 0
3 years ago
Read 2 more answers
Other questions:
  • AE Corp. completed the following transactions during Year 1: Issued 3,000 shares of $10 par common stock for $25 per share. Repu
    11·1 answer
  • ​(Cash management​) As CFO of Portobello Scuba Diving Inc. you are asked to look into the possibility of adopting a lockbox syst
    14·1 answer
  • Your bank offers to pay you a 3% interest rate on a one-year fixed-deposit saving account. The inflation rate is expected to be
    8·1 answer
  • The objective of maximizing value for the shareholders provides an important theme in corporate finance. This objective is not w
    14·1 answer
  • A organization in which specialists from different parts of the organization are brought together to work on specific projects b
    6·1 answer
  • A product cost is
    12·1 answer
  • General Staff immediately come together and begin developing strategies. General Staff Chiefs are: Evaluating staffing and super
    13·1 answer
  • What are the similarities between the roles of the Federal Reserve and the FDIC?
    11·1 answer
  • Select the examples that best demonstrate likely tasks for Revenue and Taxation workers. Check all that apply.
    6·1 answer
  • select all of the statements that discuss one of the problems with price gouging laws that prevent prices from rising to the new
    11·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!