Reign Supreme Scholarly || Enlightened.

What is Money Laundering? correct answers Money laundering is the taking of criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal acts. Describe the three phases of Money Laundering. correct answers 1) Placement is the physical disposal of cash or other assets derived from criminal activity. 2) Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the procee...

Which of the following is the most common method of laundering money through a legal money services business? correct answers Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; correct answers Layering and integration Which statement is true? correct answers Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing loans in excess of the actual value of the company or property and then ru...

1. Which of the following is the most common method of laundering money through a legal money services business? A. Purchasing structured money instruments. B. Smuggling bulk-cash. C. Transferring funds through Payable Through Accounts (PTAs). D. Exchanging Colombian pesos on the black market. correct answers A 2. In general, the three phases of money laundering are said to be: Placement: A. Structuring and manipulation. B. Layering and integration. C. Layering and smurfing. D. Integr...

1. What is the Right of Reciprocity in the field of international cooperation against money laundering? A. The legal principle that financial institutions that have referred customers to other financial institutions can share information about these customers with the other institutions. B. A rule of the Basel Committee allowing properly regulated financial institutes of another member state of the Basel Committee to do business without additional supervision to the degree that the other s...

What is money laundering? correct answers Money laundering is the taking of criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal acts. Give an example of the second stage of money laundering. correct answers Electronically moving funds from one country to another; moving funds from one financial institution to another; and converting the cash placed into the system into monetary instruments. Give an example of the third stage of money...

Stages of Money Laundering correct answers 1. Placement 2. Layering 3. Integration Placement correct answers The physical disposal of cash or other assets derived during criminal activity. Introduction of illicit funds to financial system. Examples of Placement correct answers -Blending funds with legitimate business proceeds. -Forex -Structuring/breaking up funds between accounts -Currency smuggling -Loan repayment Layering correct answers Separation of illegal funds from their ...

the ___ is federal legislation that protects personal information, including health information correct answers Personal Information Protection and Electronic Documents Act (PIPEDA) a patient's ___, or chart, is a confidential, permanent legal document of information relevant to a patient's health care correct answers record ___ are oral, written, or audiotaped exchanges of information between caregivers correct answers reports quality documentation has six important characteristics: ...

Accreditation correct answers is the longest established and most widely known process for the external evaluation of healthcare services. Appearance correct answers An image that portrays an individual, hopefully one that displays a trustworthy and respectable person in a health care setting. An MLAs appearance should display cleanliness and confidence, often follows dress code. Accountability correct answers To be answerable for services that an individual is trained, qualified, and hire...

A living will is an example of a(n) ___ ___. correct answers advance directive The admissions director maintains that a Notice of Privacy Practices must be provided to the patient on each admission. How should the HIM director respond? correct answers NPP is required on the first provision of care A hospital receives a valid request from a patient for copies of her medical records. The HIM clerk who is preparing the records removes copies of the patient's records from another hospital whe...

What is the history of nursing science and how did it contribute to the emergence of theory? correct answers Came into its own, no longer applying knowledge of other disciplines. Nurses began to acquire a unique body of knowledge about the practice of nursing. Around 1960 nursing education leaders became inspired to theorize about nursing in order to structure and define what a curriculum oriented to nursing knowledge might contain. What are the conceptual frameworks and how does their deve...