Legitimate make legal - Study guides, Class notes & Summaries

AML EXAM 1 QUESTIONS WITH 100% CORRECT ANSWERS 3 Stages of Money Laundering - answer1. Placement 2. Layering 3. Integration Three things that might be done during the course of laundering money. - answera. Depositing money into a bank account b. Buying high-end goods c. Sending money abroad T/F Accepting money derived from illegal sources makes you an accomplice to money laundering. - answerTrue What is the goal of the Placement stage? - answerGetting the money into the financial sys...

LJU4801 ASSIGNMENT QUIZ 1 SEMESTER 1 OF 2023 () QUESTION 1 One of the most popular theories for South African courts (in cases of constitutional interpretation) is the intentionalist theory. In terms of this theory a. judges are part of a community of interpreters and this community determines how judges must decide cases. b. judges are constrained by the tradition of the legal system within which they operate. c. judges discover the law and do not make the law. d. the bas...

TEST BANK Enterprise Risk Management S - The Marketplace to Buy and Sell your Study Material 1 RSK2601 TEST BANK Question 1 Which one of the following is a benefit of effective risk and opportunity management? 1) Improved profit certainty 2) Increased shareholder value 3) Increased stakeholder confidence Correct option 3 4) Lower economic returns Explanation Improved cost certainty, sustainable shareholder value, increased stakeholder confidence and higher economic returns...

QUESTION 1 According to recent statistics issued by the Department of Employment and Labour, unemployment in South Africa is sitting at 32.7 percent. This number includes both new and disgruntled graduates. The latter category has been seeking jobs for more than five years without success and has since gave up. In early 2023, a group of graduates formed a movement called Concerned Unemployed Graduates of South Africa (CUGSA) which demands that the government must make jobs available for all the...

Conduct and Practices Handbook (CPH) Exam 136 Questions with Answers Duty of care - CORRECT ANSWER This refers to obligation #3 of registered representative (RR) about acting honestly, in good faith, and in a professional manner. This is a requirement to provide advice to clients with those attributes in mind along with the proper skills and knowledge to do so. It is important to note that the standard of care provided is not a standard of perfection. RRs are usually held to this standard muc...

Nursing process o The weakness of the nursing process, like the traditional problem-solving model, is in not requiring clearly stated objectives. Goals should be clearly stated in the planning phase of the process, but this step is frequently omitted or obscured.  Role of the nurse as a client advocate Advocacy • Advocacy involves helping others to grow and self-actualize • Nurses must advocate for themselves, clients, subordinates, and their profession • Advocates mus...

Nursing Informatics Certification Exam, ANCC Informatics, ANCC Nursing Informatics Certification Review 629 Questions with Answers Meta structure of NI - CORRECT ANSWER The ability of the nurse to utilize data, information, and knowledge to make wise clinical decisions. Definition of Nursing Informatics - CORRECT ANSWER A speciality that integrates nursing science with multiple information and analytical sciences to identify, define, manage and communicate data, information, knowledge and ...

LAW OF CONTRACT NOTES: Contract as an agreement intended to create enforceable obligations A contract is an agreement between two or more parties. The extra ingredient that distinguishes contracts from non-binding agreements is a serious intention to create legally enforceable obligations (animus contrahendi). The absence of an animus contrahendi explains why ‘gentlemen’s agreements’ are not enforceable as contracts. Legally binding agreements that are not contracts: The ...

Ryanair Security Questions and Answers 100% Pass Why do we need aviation security? To protect passengers, crew, aircraft, facilities against acts of unlawful interference. What is the objective of security training? To ensure crew gain competencies relevant to their security duties, so they can efficiently help passengers, crew, aircraft and facilities against acts of unlawful interference. What is IED? Improvised Explosive Device What is hijacking? An operation where the terrorist seize cont...

Which of the following would NOT be a violation of the Georgia License Law? A) Falsifying a document used in a real estate transaction B) Failing to advise your broker in writing when buying or selling property for yourself C) Failure to give a copy of a signed offer to the purchaser D) Failure to put a street adress in a legal description - Answer D) Failure to put a street adress in a legal description A broker was found guilty of commingling. The Real Estate Commission shall have t...