Answer:
to place "clean" money into the legal financial system.
Explanation:
The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.
Hope this helps. MARK ME AS THE BRAINLEIST PLZ
The main objective of the placement stage in the money laundering process is to separate the illegal funds from the criminal and obscure the start of an audit trail. The correct option is c.
The separation of illegally obtained funds from the criminal and the concealment of their source are the primary goals of the placement stage in the money laundering process. In this phase, criminals attempt to introduce "dirty" money into the legal financial system while avoiding detection by regulatory and law enforcement agencies. In order to make the money appear legitimate, this may entail making deposits into several accounts using a shell company to hide the source of the funds, or carrying out other transactions.
For money launderers, the placement stage is essential because it enables them to separate themselves from the illegal funds and start the process of integrating them into the economy without arousing suspicion. Money launderers try to reduce the chance of being discovered and subject to an investigation by authorities by hiding the beginning of an audit trail.
learn more about money laundering here
brainly.com/question/31183725
#SPJ2
1.A big debate is raging in both the religious and political arenas regarding same sex marriages. Do you think that if people choose to be committed together, they are entitled to be recognized as a married couple? Why or why not? Present reasons for your answer.
2. Why do you think preventing spousal and domestic abuse should be a concern of the government? Do you think it should? Back up your answers with evidence from the reading.
3.Do you think couples should be entitled to the same legal benefits as those who have a marriage license? Why or why not?
4.Leona Helmsley left her millions to her nine-year-old dog. She was legally sane at the time—and ran her businesses and corporations until the day she died. Do you think she had the legal right to do what she wanted with her money, or was the judge in the case within his rights to change Leona’s will? Why or why not?
5. Explain the importance of a will, a power of attorney document, and a guardianship agreement in the case of a cohabitating couple—parents of two children—who are killed in an auto accident. PLEASE HELP ASAP will mark the brainiest paragraph if possible
What makes fingerprints individual and unique? How do scientists match a fingerprint to a specific person?
Answer:
your finger prints are unique that means no one in the world have the same ridges and lines that you have on your fingers
Explanation:
as the fetus moves there fingers rubs against the womb these tiny forces pushed the skin as it grows
Answer:
Fingerprints are unique because of ridge characteristics. These consist of ridge endings, enclosures, and other details. Fingerprints are useful in criminal investigations because of the very low probability that two different individuals could have left identical fingerprints. The FBI has databases that can compare millions of fingerprints and the advances in technology now allow investigators to digitize fingerprints. Using scanning techniques and sophisticated matching algorithms, investigators search through millions of records with lightning speed to find the perfect fingerprint match.
In which parking situations should you use your parking brake?
A. only when you're parking on a hill
OB. only when you're parking on flat ground
C. always
D. only when you're parked facing uphill
Answer:
c which is always
Explanation:
because you have to stop yhe vehicle at somepoint
What 5 questions do we have to ask ourselves when evaluating a country's government?
Answer:
How has the government's work been in my community? How has the current government administration affected the essential factors of my life? How has the government managed the social issues that involve me and that involve other people? How is the economy of my region and the country as a whole being managed? How is education and security in my region and the country as a whole?Explanation:
For a government to be considered good and efficient, it must be evaluated in relation to the social and economic elements of each community that makes up the country, region or community. For that, it is necessary to ask questions that make direct use of these factors, which are the biggest responsibility in a region, therefore, the questions that you can ask to assess the quality of the government should be directed to issues of education, trade, security, rights civil and social, protection of minorities, issues related to the use and management of the region's resources, infrastructure, among others.
