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NEW QUESTION 49
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated thresholdB. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated thresholdC. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated thresholdD. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

Answer: D

 

NEW QUESTION 50
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a caseB. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the caseC. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a caseD. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

Answer: A

 

NEW QUESTION 51
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. The presence of a jury is always required to make factual findings in a common law criminal trialB. Juries usually serve as the fact finder in serious casesC. A panel of a professional judge and lay judges usually serves as the fact finder in serious casesD. A judge is typically responsible for factual findings

Answer: D

 

NEW QUESTION 52
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