Anti corruption Study guides, Class notes & Summaries

Test Bank for America: A Narrative History 12e 12th Edition David Shi. Full Chapters test bank are included - Chapter 1 - 30 - Combined Volume - Volume 1 and Volume 2 included Chapter 1: The Collision of Cultures in the Sixteenth Century Early Cultures in the Americas The Expansion of Europe The Spanish Empire The Columbian Exchange The Spanish in North America Chapter Review Chapter 2: England and Its American Colonies: 1607–1732 The English Background Settling the American Coloni...

Chapter 01 – An Introduction to Business Ethics Multiple Choice 1. Principles are a. laws and regulations that guide behavior in the world of business. b. mores, values, and customs that guide behavior in general. c. specific and pervasive boundaries for behavior that are universal and absolute. d. the obligations businesses have to maximize their positive impact and minimize their negative impact. e. the mores, values, and customs that parents teach their children. ANSWER: c 2. Corpor...

Two Types of NGO's (5) - 1. Those that are associated with or supported by governments, sometimes through international bodies like the Organization for Economic Cooperation and Development 2. Those that are non-profit entities that are not officially supported by or connected to a government What are the vehicles for corruption? (5) - 1. Political Campaigns 2. fictitious employees 3. fictitious businesses 4. Payments through loans 5. Gifts, travel, entertainment and other personal expe...

ACFCS- Chapter 5 Anti Corruption Questions and answers latest update

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...

NLRB v. Mackay Radio & Telegraph Co. CORRECT ANSWER This doctrine clearly establishes the legality of using permanent strike replacements in economic strikes NLRB v. Washington Aluminum Co. CORRECT ANSWER non-unionized workers walk off job and protest due to poor conditions = fired = firing is ruled illegal by NLRB due to activity of mutual aid/ protection Anti-Injunction Act CORRECT ANSWER see Norris- LaGuardia Act of 1932. 1) Outlawed "yellow dog contracts". 2) makes it difficult for emp...

Identify the seven topics of international interest incorporated into the FATF 40 recommendations in 2012? - 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. International cooperation. According to the Egmon...

CPIM Exam 1 Questions & Answers 2024/2025 Line Haul Cost - ANSWERSThe cost to operate the vehicle, whether it is half empty or full, is the same basic cost. What does alter is the distance that is traveled. Terminal Handling - ANSWERSThe cost of handling a shipment several times. When full loads are shipped there is no extra handling thus no extra cost. The shipment can go direct to the required destination. Supplier - ANSWERSA company from which you purchase parts or material Cust...

ACAMS Test Review Questions & Answers 2024/2025 Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - ANSWERSAML/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. Intern...

The document discusses issues related to the Ministry of Fisheries and Maritime Economy in Senegal regarding the issuance of fishing licenses. It points out instances where the ministry issued fishing licenses to vessels whose registration requests were still being processed, a practice not supported by the law. The document highlights the violation of law 2015-18, the Senegalese Maritime Fisheries Code, and mentions the allocation of deep demersal fishing licenses, which are considered unauthor...

ACAMS (Test Review) Questions with Complete Solutions Identify 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 measure...