Pinochet - Study guides, Revision notes & Summaries

CAFP,Certified AML and Fraud Professional Exam (New 2023/ 2024 Update) Questions and Verified Answers| 100% Correct| Graded A QUESTION Please give an example of how a bank failed due to criminal activity? Explain how it happened. Answer: Riggs Bank - The failures in Riggs Bank's AML controls contributed to its demise — due in large part to the manner in which Riggs Bank staff administered the accounts of, among others, Augusto Pinochet, the former President of Chile and Te...

CAFP: Certified AML and Fraud Professional Exam (Latest 2023/ 2024 Update) Questions and Verified Answers| 100% Correct| Grade A Q: Please give an example of how a bank failed due to criminal activity? Explain how it happened. Answer: Riggs Bank - The failures in Riggs Bank's AML controls contributed to its demise — due in large part to the manner in which Riggs Bank staff administered the accounts of, among others, Augusto Pinochet, the former President of Chile and Teodoro Obiang, ...

immunity ratione materiae correct answers · immunity attached to GOVERNMENTAL ACTS (official acts) of state representative · based on equality of states (par in parem non habet imperium) - Declaration on Principles of IL 1970 · type of state immunity · applies to acts of any governmental organ if they follow the basic premise of immunity ^ · began as reciprocal doctrine (courtesy) now customary IL · *international crimes do not get immunity - not an official act* For example in u...

Universal Jurisdiction - ANSWER-refers to the idea that a national court may prosecute individuals for any serious crime against international law — such as crimes against humanity, war crimes, genocide, and torture — based on the principle that such crimes harm the international community or international order itself, which individual States may act to protect. Example: Spanish law & courts used universal jurisdiction to charge Chilean dictator, Pinochet, with genocide (re: political opin...

AICP Exam Prep 2.0 WITH COMPLETE SOLUTIONS RATED A+ 2023|2024 UPDATE Question Answer What is the dominant land use in the U.S.? Agriculture How many Native American reservations are there in the U.S.? 275 What is the largest single Native American reservation? Navajo, 16 million acres What is the average per capita per day water usage? 50 gallons (but could be calculated as 120 - 180 gallons/person/day, depending on how is calculated and if lawns are being watered) What are th...

IB History HL- Military Dictatorship (Pinochet) Paper 3 Political Developments in Latin America. Includes: Rise to Power & Legitimacy, Social/economic policies, Repression & Treatment of Opposition. Essay Plans + Evaluation.

The new military government promptly set out to impose an authoritarian regime on Chile. Proclaiming its goal as "national reconstruction," the junta set about to destroy—not merely reform—the country's political system. It dissolved Congress, suspended the (blank), and declared (2 blanks) illegal or placed them "in recess": there was to be no more political bickering. The junta further imposed a state of siege, called a 9 o'clock curfew, and set strict limits on the media. A massive r...

US Government Cumulative Exam Latest 2023 Graded A+ According to Article I, Section 2 of the Constitution, each representative must have reached a minimum age of 25 years old. On whose behalf do most lobbyists work? Select all that apply. political action committees (PACs) businesses interest groups unions In a confederal system of government, power is distributed equally among the state governments. A trial court in the federal system is the US Court of Claims. A state court that sets a pre...

Cumulative exam review semester 2 world history already passed Who were the Black Shirts? supporters of mussolini's ideology what provisions of the treaty of versailles did hitler violate in 1935? choose two answers. sent troops into neutral territories stockpiled military resources the cultural revolution set back China's monetization because mao believed that ________ was more important communism this shows a headline from the New York Times about genocide. what conclusion can be drawn ba...

CSET Spanish V Questions And Answers VeriCSET Spanish V Spanish Geography - ANS Iberian Peninsula, 50 provinces, 17 autonomous regions Spanish Rivers - ANS Ebro, Duero, Tajo, Guadiana, Guadalquivir Official language in Spain - ANS Spanish (Castilian), Catalan, Galician, Basque Spanish Possessions - ANS Balearic Islands (Mediterranean Sea), Canary Islands (Atlantic Ocean), two enclaves bordering Morocco (Melilla and Ceuta) Spanish History 700-1492 - ANS...