Anti corruption Samenvattingen, Aantekeningen en Examens

Which of the following best describes the experiences of the most recently freed people following the reconstruction? correct answers They were forced back onto the plantations as sharecroppers. The Reconstruction Acts of 1867 provided for correct answers temporary union military supervision of the former confedracy The second Sioux war () in which Custer was defeated at the Battle of Little Bighorn, was caused by all of the following EXCEPT correct answers A- The extension of the route of...

Civics Benchmark Review & EOC Study Guide with Complete Solutions 1. The Enlightenment idea of separation of powers was developed by? - Correct Answer ️️ -Montesquieu 2. John Locke's theory that certain truths in society come from and are governed by nature is known as the theory of? - Correct Answer ️️ -Natural Law 3. Describe John Locke's theory of social contract. - Correct Answer ️️ -Citizens surrender some rights (not a state of nature) to live by laws and be protected ...

What are the characteristics of globalization? - Communication, transportation, transnational businesses, free trade agreements, consumer culture, labor force. How do major international institutions facilitate globalization? - International monetary funds: provides financial stability. World bank: reconstruction and restructuring economies as an opportunity to reach global solutions to national challenges. World trade organization: focuses on lowering/removing trade barriers to encourage ...

Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? AML/CFT policies & procedures. Money Laundering & confiscation. Terrorist financing & financing of proliferation. Financial & non-financial institution preventative measures. Transparency & beneficial ownership of legal persons & arrangements. Powers & responsibilities of competent authorities & other institutional measures. International cooperation. According to the Egmont Group, What is...

According to the Egmont Group, What is the definition of a Financial Intelligence Unit (FIU)? - ANSWER-A central, national agency responsible for receiving & permitted, requesting, analyzing & disseminating to the competent authorities, disclosures of financial information, Concerning suspected proceeds of crime & potential financing of terrorism, Required by national legislation or regulation in order to combat money laundering & terrorism financing. According to the Wolfberg Anti-Money Laun...

ACAMS (Test Review)2023 updated already passedIdentify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - correct answer AML/CFT policies & procedures. Money Laundering & confiscation. Terrorist financing & financing of proliferation. Financial & non-financial institution preventative measures. Transparency & beneficial ownership of legal persons & arrangements. Powers & responsibilities of competent authorities & other institutional measures. Inter...

What does M.P.O.E.T.C stand for? - municipal police officer education training commission. When was M.P.O.E.T.C established? - 1974 Who established M.P.O.E.T.C.? - PA Legislature Who is the executive director of M.P.O.E.T.C.? - Troy Lokhaiser Who looks over M.P.O.E.T.C.? - PA state police What does the term MIST stand for? - mandatory in service training Act 120 - the municipal police officer education and training. How many members are on the M.P.O.E.T....

What is GRI 101? Foundation What is GRI 102? General disclosures What is GRI 103? Management approach What are the GRI 200 series? Economic What are the GRI 300 series? Environmental What are the GRI 400 series? Social GRI 201? GRI 201 economic performance GRI 202? GRI 202 market presence GRI 203? GRI 203 indirect economic impacts GRI 204? GRI 204 procurement practices GRI 205? GRI 205 anti-corruption GRI 206...

Fraud Examination Exam 1 Questions and Answers Already Passed The ACFE does NOT include which of the major categories of occupational fraud listed below? a. asset missappropriations b. corruption c. fraudulent statements d. pension fraud Answer. D A company is a victim of a $414 million fraud. At the time its profit margin is 10%. How much additional revenue should the company generate in order t orecover the effect on net income? a. 414 million b. 41.4 million c. 41.1 billio...

acceptable use policy (AUP) - A document that stipulates restrictions and practices that a user must agree in order to use organizational computing and network resources. advanced persistent threat (APT) - A network attack in which an intruder gains access to a network and stays there—undetected— with the intention of stealing data over a long period of time (weeks or even months). Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) - An agreement of the World Tr...