The __________ investigates potential criminal violations of the nation's tax code.
Fill in the blank(s) with the appropriate word(s).
IRS
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In 2006, QXQ opened their doors to finance home mortgages. One of the easiest loans for potential homeowners to obtain was called a stated income loan. These loans were money in the bank to QXQ because people just had to fill in the forms with their current salary, there was little documentation required, and everybody won. The buyers got their house and QXQ got paid. Andrew works for QXQ as an investor. He only takes clients who have at least $500,000 to invest. He has been touting this new hedge fund that he himself has invested in. It is promising 20 percent returns every year. He just signed up the Jones family. If this scenario turns out to be a Ponzi scheme, what will likely happen to the Jones's money?
A. It will be invested. B. It will be used to pay previous investors. C. It will be used for securitization. D. It has just provided QXQ a big kickback.
Following the case of Mary Ellen Wilson, which brought attention to the issues of abuse and cruelty to children by parents and/or guardians, all the following were implemented, except ______.
a. the NYSPCC b. 300 nongovernmental child protection agencies in both large cities and rural areas c. the first juvenile court d. the book, The Battered-Child Syndrome, was published
The ________ is an approach to managing sex offenders that includes treatment to develop internal control over deviant thoughts, supervision and surveillance to control external behaviors, and polygraph exams to monitor conformance
Fill in the blank(s) with correct word
Summarize the characteristics of an open system and define one of them in detail
What will be an ideal response?