Which of the following terms best describes the informal money transfer system that operates domestically and internationally which does not rely on banks?
a. Smurfing
b. Microstructuring
c. Hawala
d. Offshore financial centers
c. Hawala
You might also like to view...
A _____ person is a member of the gang who remains in the background unnoticed and in the case of trouble supports the members of the group committing the robbery
Fill in the blank(s) with correct word
Discuss task specialization
What will be an ideal response?
Answer the following statements true (T) or false (F)
1) Frederick Taylor's application of scientific management reduced labor costs and benefited the employees. 2) A sergeant supervising criminal investigations who must have expertise in investigations is an example of functional supervision. 3) The acronym POSDCORB stands for planning, organizing, staffing, directing, coordinating, reporting, and budgeting 4) Max Weber was the first researcher to articulate the concept of POSDCORB. 5) Specialization refers to a situation where there are too many levels of rank when the department becomes more bureaucratic.
Which of the following is intended to summarize or describe data or show relationships between variables?
a. Descriptive statistics b. Inferential statistics c. Absolute statistics d. Cluster statistics