The correct answer to this open question is the following.
Although there are no options attached we can say the following.
If a cryptocurrency trader wants to open a bank account in my bank in Italy, I would be very strict in order to proceed with his request. I would double-check the present legislation in Italy regarding Anti-money Laundering and all the laws regarding international finance and banking transactions. And do not want to have any problems with the law.
The documents I would require him to provide are the legal constitution of his company in a real country, not in the so-called "fiscal paradises" such as Andorra. He would have to provide me with all the documents that prove he runs a legal business and I would take these documents to the legal department of the bank to prove and certify them.
I would also ask my assistant to personally check on the web or public criminal records to know if the ma's company has had any problems in the past that had affected his reputation.
I would ask him to explain his business in detail, with the presence of an expert in the cryptocurrency business. I would require a copy of the company's financial statements, his taxes, and proof that he has no debt. He needs to prove that all the documents are in perfect rule.
Yes, I think his economic activity is risky for AML purposes because that is the nature of the cryptocurrency business. It has not been regulated by any government in the world. That is the reason why almost no bank in the world or country accepts cryptocurrency as normal currency. It is so volatile. Indeed, nobody regulates cryptocurrency. And the proof is the thew bitcoin and other cryptocurrencies change their value on a daily basis.
I would think twice about accepting opening the account to hi, It is risky to the first degree.
what is criminology?
Explanation:
Criminology is the scientific study of crime from a social view, it includes its causes and methods of prevention.
Answer:
Hello There!!
Explanation:
Criminology is a study learning about crimes and deviant behaviour including how and why crimes occur and also ways to control and prevent criminal actions.
hope this helps,have a great day!!
~Pinky~
Type the correct answer in the box. Spell all words correctly.
Which type of evidence establishes a direct link between a crime and a defendant?
(blank) evidence is a type of real or testimonial evidence that establishes a direct link between a crime and a defendant, such as an eyewitness who saw the defendant committing the crime.
Answer:
I believe the answer is circumstantial evidence
Explanation:
An officer can arrest a suspect for any misdemeanor that has been committed in his view or presence
What is the first thing a forensic scientist should do when they see this evidence?
A.
Make a plaster mold of it.
B.
Scrape soil samples from it.
C.
Take a photograph of it.
D.
Draw a sketch of it.
The first thing a forensic scientist should do is take a photograph of the evidence for documentation and preservation. The correct option is c.
When a forensic scientist comes across evidence, the first thing they should do is take a picture of it. Photographs provide a visual record that can be referred to later in the investigation or during court proceedings, serving as essential documentation of the original condition and location of the evidence.
It guards against tampering with the evidence and maintains its integrity. Depending on the nature of the evidence and the investigation, forensic scientists can continue with other necessary procedures after the evidence has been properly photographed such as collecting samples, creating molds or making sketches.
learn more about forensic scientist here
brainly.com/question/29293791
#SPJ3
The first state to pass insurance legislation was
Answer:
1849 New York passed the first general insurance law in the United States. 1850 Franklin Health Assurance Company of Massachusetts offered the first accident and health insurance. 1851 New Hampshire created the first formal agency to regulate insurance in the United States.
Explanation:
Hope it helps
What is the South African law that is unjust
Answer:
The South African Law of Unjustified Enrichment provides a comprehensive, systematic exposition of the principles of the law of unjustified enrichment. It sets out the general requirements for enrichment liability, differentiates between the main types of situations in
Explanation:
hope this helps...
What is the administrative law?
Answer:
Administrative law is the law that governs the administrative actions. ... It governs the executive and ensures that the executive treats the public fairly. Administrative law is a branch of public law. It deals with the relationship of individuals with the government.
Explanation:
Answer:
Administrative law is the law that governs administrative actions. It governs the executive and ensures that the executive treats the public fairly. Administrative law is a branch of public law. It deals with the relationship of individuals with the government.
Explanation:
100% on Edge. 2022
Juan, a man, thinks a new state law prohibiting abortion is unconstitutional. Which jurisdictional requirement prevents Juan from filing suit to challenge the law?
A: Standing
B: Mootness
C: Ripeness
D: Res Judicata
号 Which of the following can be inserted on the Insert tab? Borders Excel spreadsheets Captions Headers and footers
Answer:
Headers and footers
Explanation:
The insert tab can the found on the ribbon of word processing programs, excel spreadsheets as they contain commands which allows the insertion of objects such as illustrations, tables, charts hyperlink, pictures, text boxes, Footers and headers. In a word processing program too, the insert tab also contains these elements. Therefore. From the question given, the feature from the given options which can be inserted from the insert tab is the Footer and Header. Which allows allows users to add information at the top and bottom areas of a page.
ENDANGERING OTHER PEOPLE ON A HIGHWAY WHILE YOU
ARE EXPERIENCING ROAD RAGE IS
Answer:
Aggressive driving has been a problem on our roadways for a while, and it seems to only be getting worse. Incidents of screaming, rude gestures, and sometimes even violence are reported frequently on our roadways to the point where it has earned its own name: road rage. Learn what causes road rage, whether you are prone to it, and how you can help to keep our roads safe by not giving in to road rage.
Which of the following best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property?
Answer: The primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Explanation:
You didn't put the options but I searched and got the options online and choose the correct answer.
The option that best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property is that the primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Dcfs caan assessment
Answer:
What? Does its a question
