An underground paperless banking system in which money is deposited in one country with a trusted broker and withdrawn the same day from a broker in another country is called:
a. Hawala
b. Fraud
c. Bank of America
d. Western Union
A
You might also like to view...
As per Florida law, under what circumstances can parents of juveniles be jailed or fined?
A) parents knowingly committing any lewd act in the presence of any child over the age of sixteen years B) a juvenile in a public place after 6 a.m., violating a curfew C) a juvenile in a public place after 11 p.m., violating a curfew D) a juvenile reacting in self-defense when alone at home
Both______ and landowners profited from the convict lease system.
A.slaves B. ministers C. states D. police officers
What is the underlying premise of contingency theory?
A. the idea that organizations are only effective under strict management B. the idea that police organizations are dependent on others for resources C. the idea that organizations are created and structured to achieve specific goals D. the belief that police organizations are social institutions
Although computerized report writing has greatly increased officers' efficiency, it cannot correct _____.
Fill in the blank(s) with the appropriate word(s).