Dual identities Study guides, Class notes & Summaries

Money Laundering - ANSWER-The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering - ANSWER-1. The conversion of property for the concealment of its origin 2...

MCOM 200 FINAL EXAM STUDY 86 Questions with Answers The functions of mass media in society. - CORRECT ANSWER Surveillance, Interpretation, Linkage, Transmission of Values, Entertainment surveillance - CORRECT ANSWER refers to what we call the news and information role of the media beware surveillance - CORRECT ANSWER a media function that occurs when the media inform the public of short-term, long-term, or chronic threats instrumental surveillance - CORRECT ANSWER transmission of i...

ACAM 250 September 11, 2018 2 stage activity 1. What is Asian? a. Being “Asian” in my opinion refers to the racial and ethnic identity of an individual identifying as Asian. The history, culture, and background of a group collectively supports the identification of these individuals. 2. How does it relate to Canadian? a. Canadians are diverse and this is including and not limited to Asian identifying Canadians. 3. How do you relate to these categories? a. I am both Asian and a citi...

ACAMS Exam 213 Questions with Verified Answers 2023 Definition of money laundering - CORRECT ANSWER Taking criminal proceeds and disguising their illegal origins to use to perform legal or illegal acts 3 stages of money laundering - CORRECT ANSWER Placement, Layering, Integration Placement Stage - CORRECT ANSWER Physically disposing the cash/other assets derived from criminal activity into the financial system Layering Stage - CORRECT ANSWER Separating the illegal funds from their ...

Cisco 1 Exam 148 Questions with Verified Answers In which year was Cisco incorporated? a. 1974 b. 1984 c. 1990 d. 1993 - CORRECT ANSWER b. 1984 Cisco's networking product lines include: a. Routers b. Switches c. Networking Management Software d. Internet Devices e. All of the above - CORRECT ANSWER e. All of the above Broadly speaking, what are Cisco's three main market segments? a. Geographic, Demographic, Behavioral b. Large Enterprises and Public Sector, Service Pr...

WGU C235 Training and Development, Questions with accurate answers, verified. Graded A+ 360 Degree Review Receiving feedback from all those affected by the work of a particular individual, including customers, suppliers, bosses, subordinates, peers, and others. 4 Cs Communication skills, collaboration skills, cognitive skills, and consulting skills. ABC Rule A way in which to deliver both positive and negative feedback that is non-accusatory and non-inflammatory ("When you do A, then ...

CISSP Practice Test 1 250 (A+ Graded 100% Verified) Baseline NIST SP 800-53 discusses security control baselines as a list of security controls. CIS releases security baselines, and a baseline is a useful part of a threat management strategy and may contain a list of acceptable configuration items. *Content Distribution Network (CDN) is designed to provide reliable, low-latency, geographically distributed content distribution. In this scenario, a CDN is an ideal solution. A P2P C...

1 GOOGLE ASSOCIATE CLOUD ENGINEER EXAM | QUESTIONS & ANSWERS (VERIFIED) | LATEST UPDATE | GRADED A+ What is the purpose of a VPC ? Correct Answer: Connects resources to each other and the internet. networks are ___ , subnets are ___ Correct Answer: global,regional How would you increase the size of a subnet? Correct Answer: expanding IP addresses What is the purpose of a pre-emptible VM? Correct Answer: permission to terminate if resources are needed elsewhere. Also very cheap ...

Palo Alto PCNSE NGFW Questions & Answers Latest fall 2022/2023. When creating a custom admin role, which four types of privileges can be defined? (Choose four.) A. Command Line B. Panorama C. XML API D. Java API E. REST API F. WebUI Global user authentication is supported by which three authentication services? (Choose three.) A. Certificate B. RADIUS C. SAML D. LDAP E. TACACS+ What is the result of performing a firewall Commit operation? A. The saved configuration becomes...

The pluralistic approach to social psychology​ Answers: a. ​limits the kinds of topics that social psychologists can study. b. ​emphasizes the motivational more than the cognitive underpinnings of behavior. c. ​encourages research outside of controlled settings. d. ​has been supplanted by other approaches in the past 30 years. encourages research outside of controlled settings. A hypothesis provides a means of ____ a theory.​ Answers: a. ​testing b. ​generaliz...