Answer:
D. Citizens analyze the actions and words of elected officials -> Officials are held to account when they misbehave.
Explanation:
An informed citizen can better hold officials accountable for their actions. They can raise issue thru media or even their own blogs today. A. also has merit in that citizens educate themselves on important issues, but that should help dictate plans politicians should take, not make politicians communicate plans easier. Also C. Citizens understand how to acquire information leads to citizens are more likely to know how to vote. If C. was slightly reworded then it may be best as in citizens educate themselves on important issues and this leads to citizens making more informed votes. Instead, C. just says citizens understand how to acquire info instead of educate on the issues, and then it says know how to vote (there is not one know how way to vote), but rather should have said make an informed vote.
What is the main objective of the placement stage in the money laundering process?
a. to place "clean" money into the legal financial system
b. to change the owner of assets
c. to separate the illegal funds from the criminal and obscure the start of an audit trail
d. to increase the value of the illicit cash
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.
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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.
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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 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.
