An informal laundering system known as _______ is similar to the modern practice of ""wiring money"" and was primarily used in south asia prior to the introduction of western banking.

Question

04-08-2022
Business

Answered

Discover answers to your questions with Westonci.ca, the leading Q&A platform that connects you with knowledgeable experts. Discover the answers you need from a community of experts ready to help you with their knowledge and experience in various fields. Connect with a community of professionals ready to help you find accurate solutions to your questions quickly and efficiently.

An informal laundering system known as _______ is similar to the modern practice of ""wiring money"" and was primarily used in south asia prior to the introduction of western banking.

Sagot :

Thank you for trusting us with your questions. We're here to help you find accurate answers quickly and efficiently. We hope you found what you were looking for. Feel free to revisit us for more answers and updated information. Westonci.ca is here to provide the answers you seek. Return often for more expert solutions.

According to Montresor, he decides to seek revenge against Fortunato because Fortunato __________. A. attacked him with his fists B. injured him more than a tho

Is C4 photosynthesis the photosynthetic process used by some plants to survive in a hot dry climate, like the desert?

Which is an accurate description of Giovanni Caboto, also known as John Cabot? A. the author many scholars suspect wrote most of Shakespeare's plays B. the Fren

With a 12 V battery, what is the voltage drop across each resistor? In a series circuit the voltage ( DIVIDES / DOES NOT DIVIDE ) across each resistor. The volt

write a word problem whose solution is 20. involves absolute values and opposites

suppose there are 20 questions on a multiple-choice test. if 25% of the answers are choice B,how many of the answers are NOT choice B ?

An elevator can hold a maximum of 1,500 pounds. Eight people need to use the elevator. Bill had some measures from the data set of how much each person weighed.

What was the Pax Romana? A. another name for the Roman Republic B. another name for the Roman Empire C. all of ancient Roman history D. a period of Roman peace

The diameter of a u.s quarter is 24.26 millimeters. How long is a line of 37 quarters laid edge to edge?

Which civilization ushered in an era of prosperity as Greece's first military and economic superpower

ahmadfardeen571 ahmadfardeen571 · Answer 1 · 2022-08-10T15:02:06-04:00

An informal laundering system known as smurfing is similar to the modern practice of ""wiring money"" and was primarily used in south Asia prior to the introduction of western banking.

A Smurf is a money launderer who seeks to steer clear of scrutiny from government groups by breaking apart a transaction related to a big amount of cash into smaller transactions below the reporting threshold if you want to no longer be detected. similarly studying: Prevention of cash Laundering Act. Indian Polity Notes For united states.

Smurfing is a money-laundering approach regarding the structuring of massive amounts of coins into a couple of small transactions. Smurfs often unfold those small transactions over many distinct money owed, to maintain them under regulatory reporting limits and avoid detection.

Learn more about money launderers here: https://brainly.com/question/22955778

#SPJ4

An informal laundering system known as _______ is similar to the modern practice of ""wiring money"" and was primarily used in south asia prior to the introduction of western banking.

Sagot :

Other Questions