gabriellarose4719 gabriellarose4719
  • 08-12-2022
  • Business
contestada

a customer suspiciously makes deposits totaling $12,000 in 4 installments of $3,000 each. this attempt to circumvent the currency reporting rules is known as a) structuring. b) laddering. c) placement. d) layering.

Respuesta :

Otras preguntas

What is the GCF of 88 and 36
after mr. radley died, what changes occurred at the radley place?
A number divided by 18 is 12.6. What is the number?
Which statement about Andrew Carnegie is correct? a. He was a founding member of the New York Stock Exchange. b. He was a banker who once loaned the U.S. gover
A fish may have hundreds of offspring at a time and only a small number can survive. which characteristics of fish might allow them to survive
How do you say 1.75 in words
Kylie is on a swing. The swing moves back and forth every five seconds. About how many minutes will it take Kylie to go back and forth one hundred times?
Five characteristics of hunter-gatherer societies were _____.
The psychologist who worked with Peter and helped him associate rabbits with positive things was: a. Mary Covert-Jones b. Ivan Pavlov c. Elizabeth Loftus d.
What is 40 divided by 1/2, plus 15