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- securitzation has spread from mortgages to student loans and credit card debt. however, few loans to buisnesses have been securitized. explain whyDiscuss why agency is especially important for modern firms doing business in foreign countries.What is the impact of money laundering towards the economy?
- Key institutional players in the fight against money laundering include: a. World Bank, United Nations Information Services, International Monetary Fund. b. Inter-American Development Bank, World Bank, Financial Action Task Force. c. Federal Reserve Bank, International Monetary Fund, World Bank. d. World Bank, Drug Enforcement Agency, International Monetary Fund.At which stage money laundering is easy to detect?Why did new technology make it harder to enforcelimitations on bank branching?
- Why is it a motion sickness even get a highly sensitive issue with respect to the implementation of anti-money laundering actJan saw an item at a local department store that she considered purchasing but did not. After getting home, she changed her mind. Her roommate was going to the same store, so Jan asked the roommate to pick up the item for her. Jan gave her credit card to the roommate and said, "Just sign my name; you know they never check the signature." The roommate purchased the item with Jan's credit card and signed Jan's name. Has the roommate committed forgery? Yes, because the roommate misrepresented herself as Jan. Yes, because forgery occurs whenever one person signs the name of another. No, because the store did not realize that the roommate was not Jan. No, because the roommate did not intend to defraud either Jan or the store. No, because Jan is always liable for charges on her credit card.What is money laundering?