« previous next »

Author Question: The acquisition of ________ institutions is the most difficult money laundering scheme to detect. ... (Read 114 times)

SGallaher96

  • Hero Member
  • *****
  • Posts: 509
on: Aug 17, 2018
The acquisition of ________ institutions is the most difficult money laundering scheme to detect.
 
  Fill in the blank(s) with the appropriate word(s).

Question 2

The practice of money laundering began in ________ during World War II.
 
  Fill in the blank(s) with the appropriate word(s).


mk6555

  • Sr. Member
  • ****
  • Posts: 310
Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: Financial

Answer to Question 2

Answer: Switzerland


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
« previous next »
 

Did you know?

Hip fractures are the most serious consequences of osteoporosis. The incidence of hip fractures increases with each decade among patients in their 60s to patients in their 90s for both women and men of all populations. Men and women older than 80 years of age show the highest incidence of hip fractures.

Did you know?

Adult head lice are gray, about ? inch long, and often have a tiny dot on their backs. A female can lay between 50 and 150 eggs within the several weeks that she is alive. They feed on human blood.

Did you know?

There used to be a metric calendar, as well as metric clocks. The metric calendar, or "French Republican Calendar" divided the year into 12 months, but each month was divided into three 10-day weeks. Each day had 10 decimal hours. Each hour had 100 decimal minutes. Due to lack of popularity, the metric clocks and calendars were ended in 1795, three years after they had been first marketed.

Did you know?

Although not all of the following muscle groups are commonly used, intramuscular injections may be given into the abdominals, biceps, calves, deltoids, gluteals, laterals, pectorals, quadriceps, trapezoids, and triceps.

Did you know?

The top five reasons that children stay home from school are as follows: colds, stomach flu (gastroenteritis), ear infection (otitis media), pink eye (conjunctivitis), and sore throat.

The physician uses percussion—tapping—to detect sound or vibration. The physician uses percussion—tapping—to detect sound or vibration.
Propaganda to influence public opinion surrounds us, but most propaganda is covert, difficult to ... Propaganda to influence public opinion surrounds us, but most propaganda is covert, difficult to ...
It is difficult for Americans to grasp the depth of the poverty that is the everyday life of ... It is difficult for Americans to grasp the depth of the poverty that is the everyday life of ...
Scheme for action of the E. coli clamp loader Scheme for action of the E. coli clamp loader
Results of a genome-wide association study (GWAS) to detect SNPs Results of a genome-wide association study (GWAS) to detect SNPs
utation acquisition in familial adenomatous polyposis utation acquisition in familial adenomatous polyposis
Video: Red alga life cycle Animation

For a complete list of videos, visit our video library