A cryptocurrency trader wants to open a bank account in your bank in Italy. What documents would you require him to do it? Imagine that the trader explains his business in detail, and he says that he buys cryptocurrency online and sells them for more money to make a profit. He has financial statements; ha pays taxes and has all of this in the rule. Do you think his economic activity is risky for AML purposes? Would you open the account to him?
The correct answer to this open question is the following.
Although there are no options attached we can say the following.
If a cryptocurrency trader wants to open a bank account in my bank in Italy, I would be very strict in order to proceed with his request. I would double-check the present legislation in Italy regarding Anti-money Laundering and all the laws regarding international finance and banking transactions. And do not want to have any problems with the law.
The documents I would require him to provide are the legal constitution of his company in a real country, not in the so-called "fiscal paradises" such as Andorra. He would have to provide me with all the documents that prove he runs a legal business and I would take these documents to the legal department of the bank to prove and certify them.
I would also ask my assistant to personally check on the web or public criminal records to know if the ma's company has had any problems in the past that had affected his reputation.
I would ask him to explain his business in detail, with the presence of an expert in the cryptocurrency business. I would require a copy of the company's financial statements, his taxes, and proof that he has no debt. He needs to prove that all the documents are in perfect rule.
Yes, I think his economic activity is risky for AML purposes because that is the nature of the cryptocurrency business. It has not been regulated by any government in the world. That is the reason why almost no bank in the world or country accepts cryptocurrency as normal currency. It is so volatile. Indeed, nobody regulates cryptocurrency. And the proof is the thew bitcoin and other cryptocurrencies change their value on a daily basis.
I would think twice about accepting opening the account to hi, It is risky to the first degree.
Which of the following best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property?
Answer: The primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Explanation:
You didn't put the options but I searched and got the options online and choose the correct answer.
The option that best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property is that the primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Circle) the correct words.
1 She's buying a/some) fruit at the supermarket.
2 Can I have a / an orange, please?
3 I can't buy it. I haven't got much /
many money.
4 How much / many tomatoes
have we got?
5 Much / Many people live in this
city.
6 If you want something to eat, have a/some sandwich.
7 We've got a / some eggs, but we haven't got much / many bread.
8 We haven't got some / any apples today. Would you like some / any carrots?
9 Our teacher never gives us some / any homework before the weekend. She's great!
Answer:
1)some
2)an
3)much
4)many
5)many
6)a
7)some,much
8)any,some
9)any
sorry if it's false
1)some 2)an 3)much 4)many 5)many 6)a 7)some, much 8)any,some 9)any is the correct word.
What is Word?A word is the natural unit of data utilized by a certain processor design in computing. A word is a fixed-sized data that the processor's hardware or instruction set treats as a single unit.
The eight components of speech in the English language—the noun, pronoun, verb, adjective, adverb, preposition, conjunction, and interjection—can be used to categorize different kinds of words.
A word may be broadly described as a fundamental component of language with an objective or useful meaning, the ability to stand alone, and the inability to be interrupted. A brief answer is a response that consists of a subject and an auxiliary verb or modal in spoken English and informal writing. Short responses are succinct yet comprehensive; they may respond to simple yes-or-no inquiries as well as more difficult ones.
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what is the importance of revisiting operational procedures?
Explanati
La revisión de procesos permite además hacer funcionar a la organización en un marco de previsibilidad ya que brinda la información necesaria para adelantarse a futuros problemas, generado los inputs precisos para tomar las decisiones adecuadas en el momento justo
Input es una palabra corta que significa "frases que lees y escuchas
espero y te sirva
Type the correct answer in the box. Spell all words correctly.
Which type of evidence establishes a direct link between a crime and a defendant?
(blank) evidence is a type of real or testimonial evidence that establishes a direct link between a crime and a defendant, such as an eyewitness who saw the defendant committing the crime.
Answer:
I believe the answer is circumstantial evidence
Explanation:
What is the first thing a forensic scientist should do when they see this evidence?
A.
Make a plaster mold of it.
B.
Scrape soil samples from it.
C.
Take a photograph of it.
D.
Draw a sketch of it.
The first thing a forensic scientist should do is take a photograph of the evidence for documentation and preservation. The correct option is c.
When a forensic scientist comes across evidence, the first thing they should do is take a picture of it. Photographs provide a visual record that can be referred to later in the investigation or during court proceedings, serving as essential documentation of the original condition and location of the evidence.
It guards against tampering with the evidence and maintains its integrity. Depending on the nature of the evidence and the investigation, forensic scientists can continue with other necessary procedures after the evidence has been properly photographed such as collecting samples, creating molds or making sketches.
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Changes to the Constitution are called
А. articles
B. reviews
C. sections
D. amendments
An officer can arrest a suspect for any misdemeanor that has been committed in his view or presence
Ngày 10.08.2017 thương nhân A và thương nhân B giao kết hợp đồng mua bán hàng hóa trong đó các bên thỏa thuận ngày 20.08.2017, A phải giao hàng và ngày 01.09.2017, B phải thanh toán tiền hàng.
Đến hạn giao hàng, do sự kiện bất khả kháng nên A không thực hiện việc giao hàng. B đã chuẩn bị kho bãi và các điều kiện để tiếp nhận hàng hóa nhưng không được nhận hàng nên đã thông báo ngừng thanh toán tiền hàng.
Ngày 01.10.2017, B đề nghị A giao hàng nhưng A không thực hiện được và trả lời sẽ cố gắng giao hàng vào ngày 01.11.2017.
Do nhu cầu sản xuất, ngày 25.10.2017, B đã mua hàng của một thương nhân khác. Ngày 01.11.2017, A giao hàng và yêu cầu B thực hiện nghĩa vụ thanh toán.
Câu hỏi
Căn cứ vào quy định của pháp luật thương mại hiện hành, xác định yêu cầu của thương nhân A đối với thương nhân B có phù hợp với quy định của pháp luật không? Giải thích tại sao?
batho pele principles
Answer:
it is based on 8 principles
consultation
service standards
redress
access
courtesy
information
transparency
value for money
Which of the following is an example of procedural law? A. The order in which the steps of a trial take place B. The specific civil rights listed in the U.S. Constitution C. What an individual is allowed to do in public locations D. The amount of a certain chemical that can be present in manufacturing waste
Answer:
A. The order in which the steps of a trial take place
Explanation:
Procedural law is actual law in which procedures are followed in-order to administer it. For example, some one accused of theft, there is need to follow a procedure in-order to validate whether the person is guilty or not. At the initial time, it would be assumed that, the person is not guilty till proven otherwise.
If a man sues his neighbor for a violation of the rights of personal property, what type of law is he employing? O A. Criminal law B. Regulatory law O C. Civil law D. Administrative law
Answer:
C.Civil law
Explanation:
a civil law is a body of rules that protect and define teh private rights of citizens ,and allows for legal action to be taken to protect the rights,and covers contracts,property, and family law
Drag the tiles to the correct boxes to complete the pairs.
Match the crimes with their descriptions
sedition
arson
first degree murder
Manslaughter
the perpetrator kills a person
without any malice or intention
to kill
the perpetrator willingly and
maliciously sets fire to property
the perpetrator carries out
large-scale conspiracy to overthrow
the government of the United States
the perpetrator intentionally and
maliciously kills another human being
Reset
Next
Answer:
First Degree- The perpetrator intentionally and maliciously kills another human being.
Arson- perpetrator willingly and maliciously sets fire to property the perpetrator carries out
Sedition- the perpetrator carries out large-scale conspiracy to overthrow the government of the United States
Manslaughter- the perpetrator kills a person without any malice or intention to kill
In a construction contract, when the contractor breaches the damages are measured as
Define and describe gender based violence
Answer:
Gender Based Violence (gbv) is harming someone based on their gender identity/sex that usually stem from outdated gender roles and misogyny
Describing: a man hits his wife for not doing house old course or deciding on getting a new job. OR a man hitting a girl for rejecting him. this isn't always the case and roles can always be reversed
Which of the following would be an appropriate consequence for a small traffic violation?A.Paying a fineB.Paying restitutionC.Being sent to prisonD.Probation
Answer:
A) Paying a fine
Explanation:
My best guess is A because traffic tickets are pretty common if you are speeding or something.
Rest of em are for serious violations and other serious crimes.
A sales representative in a shopping centre handed Karl a flyer promoting a style cut and shave for $12 at Lion’s Mane Barber Shop. As he was actually in need of a haircut and shave, Karl dropped by the barber shop, which was also located in the same shopping centre. When he arrived at the shop and presented his flyer to one of the barbers, he was told that there had been an error in the statement of price on the flyer - it was supposed to be $22 and not $12. The shop manager tried to convince Karl that this was still a bargain price given that a style cut and shave would normally cost $30 in other barbershops.
Karl got upset, as he passed by two other barbershops in the same shopping centre that sold haircuts and shaves for $20 to $25. If he had known about the supposed mistake in the Lion’s Mane flyer, he wouldn’t have bothered coming to the shop.
Answer the following:
(a) Does Karl have any legal grounds to claim the price of $12? (5 marks)
(b) Would your answer be different if Karl already had his hair cut and shave before being informed by the real cost of the services was $22? Does he have to pay the full price in this case? (7 marks)
Answer:
in both cases the flyer was presented to the barber before the service was provided.
a) no, because Karl was informed about the mistake and the real price and could then still have decided to take his business elsewhere. but if he then agreed to still have the service performed under the now updated conditions, then that is what the "contract" is basing on.
he has no grounds to claim the other price afterwards.
b) no, because the service provider saw the flyer information, did not object to or correct the information right away, but performed the service instead. now the "contract" is based on that agreement based on the conditions of the flyer.
QUESTIONS
19. You should be prepared for a train to appear at a railroad crossing
A. between 2 a.m. and 6 a.m.
B. between 6 p.m. and 10 p.m.
C. at any time
D. at night
Answer:
C. at any time
Explanation:
Trains are liable to have schedule changes at any time,so you should always be prepared for a train to appear at a railroad crossing
The Secret Service was assigned responsibility for protecting the president and his family following the assassination of which U.S. official?
a.President Abraham Lincoln
b.President John F. Kennedy
c.President William McKinley
d.President Ronal Reagan
what is criminology?
Explanation:
Criminology is the scientific study of crime from a social view, it includes its causes and methods of prevention.
Answer:
Hello There!!
Explanation:
Criminology is a study learning about crimes and deviant behaviour including how and why crimes occur and also ways to control and prevent criminal actions.
hope this helps,have a great day!!
~Pinky~
write three sentence where you difine gender based violence write three sentences why you defined gender-based violence
Answer: gender based voilence in the sence that either a woman can be a victim of voilence or a man as well
We shouldn't only see it that only women can be victims of voilence, in the sense that there are men with women's bone in them that the can't help but fall victim of those women who could be mistaken as men in the way they treat the opposite gender
Gender based violence isn't when the opposite gender raises his or her hands on you but on small cases like a woman who cherishes to be a landlord where as the husband has nothing to his name, this woman is voilating her husband's right which may cause the man to become violent to his wife
Explanation:
Many of you may remember when Target decided to allow those who identified as a different gender to use the restroom of the gender they identified with. After this decision, Target's stock prices dropped dramatically. After reading the section on The Business Judgment Rule, please tell me in your own opinion if you think a decision that devastates a stock price like this one did is a breach of the executive officer's duty to their shareholders? Explain your answer.
Answer:well its kina,hard ro explain my thought ands opinion on this but,as in diffrent genders could be a dif but not as well
Explanation:
The business judgment rule is a legal principle that gives executives and directors of a corporation a presumption of good faith and reasonableness in their business decisions, provided that they act in the best interests of the corporation and with a reasonable amount of care and diligence.
What is the business Judgement rule principle?The business judgment rule states that if a director's actions can be proven to have been taken logically, a court will not pursue them. with good intentions. knowing they were acting in a way that was advantageous to the company.
The rule recognizes that business decisions often involve risks and uncertainties and that decision-makers should be allowed to exercise their judgment without undue interference or second-guessing.
In the case of Target's decision to allow individuals to use the restroom of the gender they identify with, it can be argued that the decision was made in the best interests of the corporation, as it reflects the company's commitment to inclusivity and diversity.
While the decision did result in a drop in stock prices, it is important to note that stock prices can be affected by a variety of factors beyond the control of the executives, such as market conditions, competition, and global events. Moreover, the long-term effects of the decision on the company's reputation and customer loyalty may offset the short-term drop in stock prices.
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in a judicial sale, a junior lien holder is not extinguished by foreclosure of the
Answer:
In a judicial sale, a junior lien holder is not extinguished by foreclosure of the property or asset.
Explanation:
Judicial Sale: When a court forces, authorizes or requires the sale of a property or assets in order to satisfy the debt for which it was pledged as collateral, a Judicial sale is said to have occurred.
Foreclosure: Many times, this is said to be the result of a judicial sale. When a judicial sale occurs it is mostly done to recover unpaid debts. When this happens in real estate, it is called foreclosure. Especially when the property was mortgaged and the mortgagee has stopped making payments.
Lien: In the above scenario, assuming a family or a person takes up a mortgage for a house, the legal document retails the original owners and probably the bank or the government (depending on who the realtor is) as part-owners until the debt is fully paid. When the loan is fully paid, then total rights are transferred to the mortgagee. In the above case, the bank and original owners of the property are considered Liens.
Junior lien: This is a statutory position that is created when a mortgagee uses the mortgaged property to secure another loan whilst the first loan is still in existence.
Under such a scenario, the person who secures the other loan is called a Junior lien holder.
Cheers
What shooting position is commonly used when hunting with a shotgun?
Answer:
standing position . I found it when I searched it on flashcards (: I love that website !
Answer:
Standing position
Explanation:
I did the test and got it right. Also, if you're able to, give the other person brainliest please!
Why statutory protection (legislation) is needed to protect consumers entering into contracts with businesses and traders.
Answer:
In simple words, Both companies and consumers benefit from consumer protection. Consumers must have access to reliable, unbiased information about the goods as well as services consumers buy. This allows individuals to make the best decisions for their own interests and protects them from being exploited or mislead by corporations.
The 1986 Consumer Protection Act aims to promote and defend customers' interests in the face of flaws and faults in goods as well as services. Also it aims to protect a consumer's rights from unfair or discriminatory trade practices.
Under which form of intermediate sanction do offenders report to a place daily to continue rehabilitation? As a form of intermediate sanction, offenders might need to report to every day to continue rehabilitation through vocational training, therapy, drug treatment, and so on.
Answer:
The intermediate sanction that offenders can receive, which requires them to attend a location daily to continue rehabilitation, is through the provision of services to the community.
Explanation:
Community service can be an intermediary sanction applied to offenders of minor crimes. The community service, in this case, requires that the offenders work for free in institutions determined by a judge, for a period of time also determined by that judge. These institutions promote some type of service performed to help a community. This work must be carried out every day in the same place, which will be chosen by the judge and the institution responsible for receiving the offender.
The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and ___________________.
The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and Time
What is decision making?Decision making is the process of making choices by identifying a decision, gathering information, and assessing alternative resolutions.
Using a step-by-step decision-making process can help you make more deliberate, thoughtful decisions by organizing relevant information and defining alternatives.
This approach increases the chances that you will choose the most satisfying alternative possible.
The process of decision making are
Identify the decision, Gather relevant information, Identify the alternatives, Weigh the evidence, Choose among alternatives, Take action, Review your decision & its consequences.
Effective Decision-Making:
Decisions need to be capable of being implemented, whether on a personal or organizational level. You do, therefore, need to be committed to the decision personally, and be able to persuade others of its merits.
What is management?Management is the process of planning and organising the resources and activities of a business to achieve specific goals in the most effective and efficient manner possible.
Efficiency in management refers to the completion of tasks correctly and at minimal costs. Effectiveness in management relates to the completion of tasks within specific timelines to yield tangible results.
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The first state to pass insurance legislation was
Answer:
1849 New York passed the first general insurance law in the United States. 1850 Franklin Health Assurance Company of Massachusetts offered the first accident and health insurance. 1851 New Hampshire created the first formal agency to regulate insurance in the United States.
Explanation:
Hope it helps
explain briefly the procedures in making arrest
Answer:
Explanation:
To make an arrest you have to obtain an arrest warrant or if the officer has probable cause to do so. Depending on the problem that is going on, the officer may do a warrantless arrest.
-The officer personally observed a crime.
-The officer has probable cause to believe that person arrested committed a crime
-The officer has an arrest warrant issued by a judge.
which of the following situations would not substantiate proper standing to sue
Answer:
The answer is B
Explanation: