KingMammoth48091 KingMammoth48091
  • 26-01-2024
  • Law
contestada

The proceeds of crime is designed to combat the laundering of proceeds of crime and the financing of terrorist actives. This legislation was introduced to:
a) Enhance privacy laws
b) Support tax evasion
c) Combat financial crimes
d) Facilitate money transfers

Respuesta :

Otras preguntas

help please <33 i’m struggling if anyone sees this please help this girl <3333
What’s the answer??????
The Japanese 5 yen coin has a hole in the middle. The diameter of the coin is 22 mm and the diameter of the hole is 5 mm. What is the difference between the out
i need help with 7th grade math please 30 points need help ASAP
Pls give a correct answer and I'll give 50 POINTS AND BRAINLIEST!!!!!! (11.05 MC) Read the excerpt from the play The King of Sharks: Scene 3 Young man with a bi
I need help with this math
where to find free IT services photos
i need help with 7th grade math please need help ASAP + brainleist
What happens to an object when radiant energy reached (touches it)?
what is the area of a cylinder