Discuss the process of money laundering and the methods of combating it in the computer era
What will be an ideal response?
The answer should include the following points:
Process of money laundering:
• Placement
• Layering
• Integration
Methods of combating money laundering:
• Maintenance of reliable subscriber registers with appropriate identification information
• Establishment and maintenance of log files with traffic data relating Internet protocol number to subscriber and to telephone number used in the connections
• Assurances that the information will be maintained for a reasonable period of time and that it will be made available to law enforcement authorities during criminal investigations
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The ____ statement is the most general way to achieve selective execution in Java.
A. switch B. select C. branch D. if
What will be the output of the following program when the button is clicked?
``` Private Sub btnDisplay_Click(...) Handles btnDisplay.Click Dim a, b, c, acronym As String a = "federal" b = "aviation" c = "administration" acronym = a.Substring(0, 1) & b.Substring(0, 1) & c.Substring(0, 1) Select Case acronym Case "FAA" txtBox.Text = "Federal Aviation Administration" Case "DEA" txtBox.Text = "Drug Enforcement Agency" Case Else txtBox.Text = "Unknown acronym. Sorry." End Select End Sub ``` (A) Federal Aviation Administration (B) Drug Enforcement Agency (C) Syntax error (D) Unknown acronym. Sorry.
Write a small application with a GUI that could be the basis of a larger application. Your application will ask the user three questions. You will need three labels for the questions and three corresponding text fields for the user’s answers. When the user presses an Accept button, you should check whether each text area contains a nonempty string. If each does, display the message Your answers have been recorded. on a result label. If not, change the color of the label holding the question for the blank text field to red and display the message You must answer all questions on the result label.
What will be an ideal response?
Write a JavaScript program that utilizes looping to print the following table of values. Output the results in an HTML table.
N 10*N 100*N 1000*N 1 10 100 1000 2 20 200 2000 3 30 300 3000 4 40 400 4000 5 50 500 5000