Sua exam 2 Study guides, Class notes & Summaries

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PSPO I, PSM I e PSPO I Exam 1224 Questions with Verified Answers,100% CORRECT
  • PSPO I, PSM I e PSPO I Exam 1224 Questions with Verified Answers,100% CORRECT

  • Exam (elaborations) • 191 pages • 2023
  • PSPO I, PSM I e PSPO I Exam 1224 Questions with Verified Answers When a product grows, it is quite possible that the PO will get help from other Product Managers and others in the organization who interact regarding the customer facing activities and knowledge of the product marketplace. Is it a good idea for the PO to proxy or outsource some of their PO Scrum Team duties to these people (for example, Scrum Team facing duties)? - CORRECT ANSWER No It is a good practice to have at least t...
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LCP4801 PAST EXAM QUESTIONS AND ANSWERS | Exam Prep 2022.
  • LCP4801 PAST EXAM QUESTIONS AND ANSWERS | Exam Prep 2022.

  • Exam (elaborations) • 40 pages • 2022
  • Available in package deal
  • LCP4801 PAST EXAM QUESTIONS AND ANSWERS | Exam Prep 2022. List the differences between public international law and municipal law (5) Municipal law Public International law Full legislative body. The legislature enact rules of law which the citizens must obey No legislative body with the power to enact rules binding on all states. Rules are to be found in agreements between states (treaties) and in international custom Full executive machinery for enforcement of judgments and police fo...
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LCP4801 PAST EXAM QNS & ANSWERS.
  • LCP4801 PAST EXAM QNS & ANSWERS.

  • Exam (elaborations) • 40 pages • 2022
  • LCP4801 PAST EXAM QNS & ANSWERS. 1 INTERNATIONAL LAW LCP4801 EXAMINATION PAPER OCT/NOV 2000 QUESTION 1 (a) List the differences between public international law and municipal law (5) Municipal law Public International law Full legislative body. The legislature enact rules of law which the citizens must obey No legislative body with the power to enact rules binding on all states. Rules are to be found in agreements between states (treaties) and in international custom Full executive ...
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ACAMS Exam 213 Questions with Verified Answers 2023,100% CORRECT
  • ACAMS Exam 213 Questions with Verified Answers 2023,100% CORRECT

  • Exam (elaborations) • 33 pages • 2023
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  • ACAMS Exam 213 Questions with Verified Answers 2023 Definition of money laundering - CORRECT ANSWER Taking criminal proceeds and disguising their illegal origins to use to perform legal or illegal acts 3 stages of money laundering - CORRECT ANSWER Placement, Layering, Integration Placement Stage - CORRECT ANSWER Physically disposing the cash/other assets derived from criminal activity into the financial system Layering Stage - CORRECT ANSWER Separating the illegal funds from their ...
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ADL2601 EXAM PACK 2019.
  • ADL2601 EXAM PACK 2019.

  • Exam (elaborations) • 52 pages • 2021
  • ADL2601 EXAM PACK 2019. ADL2601 - Administrative Law. Two examples of Acts of Parliament that complement the provisions of the Constitution and are crucial to Administrative law as well, are PAJA and … (a) the Promotion of Access to Information Act 2 of 2000 (PAIA). (b) the National Building Regulations and Building Standards Act 103 of 1977. (c) the Prevention of Illegal Eviction from and Unlawful Occupation of Land Act 19 of 1998 (PIE). (d) the Housing Act 107 of 1997. 2.1.3 Res iudica...
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ACAMS Exam 65 Questions with Verified Answers,100% CORRECT
  • ACAMS Exam 65 Questions with Verified Answers,100% CORRECT

  • Exam (elaborations) • 10 pages • 2023
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  • ACAMS Exam 65 Questions with Verified Answers 1) Gold is an extremely attractive vehicle for laundering because it is relatively compact and easy to transport 2) the gold market is a target for criminal activity because it is lucrative and holds its value regardless of the form it takes - CORRECT ANSWER Name two key findings by FATF in its report on "Money Laundering/Terrorist Financing Risks...Associated with Gold" (2015) Casinos Real estate agents Lawyers, accountants, and notarie...
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LCP4804 EXAM PACK 2023 QUESTIONS WITH LATEST ANSWERS
  • LCP4804 EXAM PACK 2023 QUESTIONS WITH LATEST ANSWERS

  • Exam (elaborations) • 139 pages • 2023
  • LCP4804 EXAM PACK 2023 QUESTIONS WITH LATEST ANSWERS. There are two requirements which must be present for the formation of a customary international law rule: jus cogens and opinio juris. False - The requirements are usus and opinio iuris , Jus cogens is a norm from which no derogation is permitted The United Nations may exercise diplomatic protection over its agents and it may institute an action on their behalf. True - This was confirmed by the ICJ in Reparation for Injuries Suffered i...
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PSPO I, PSM I e PSPO I Exam 1224 Questions with Verified Answers,100% CORRECT
  • PSPO I, PSM I e PSPO I Exam 1224 Questions with Verified Answers,100% CORRECT

  • Exam (elaborations) • 191 pages • 2023
  • PSPO I, PSM I e PSPO I Exam 1224 Questions with Verified Answers When a product grows, it is quite possible that the PO will get help from other Product Managers and others in the organization who interact regarding the customer facing activities and knowledge of the product marketplace. Is it a good idea for the PO to proxy or outsource some of their PO Scrum Team duties to these people (for example, Scrum Team facing duties)? - CORRECT ANSWER No It is a good practice to have at least t...
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LCP4801 PAST EXAM QUESTIONS AND ANSWERS – Exam Prep 2022
  • LCP4801 PAST EXAM QUESTIONS AND ANSWERS – Exam Prep 2022

  • Exam (elaborations) • 40 pages • 2022
  • LCP4801 PAST EXAM QUESTIONS AND ANSWERS – Exam Prep 2022 List the differences between public international law and municipal law (5) Municipal law Public International law Full legislative body. The legislature enact rules of law which the citizens must obey No legislative body with the power to enact rules binding on all states. Rules are to be found in agreements between states (treaties) and in international custom Full executive machinery for enforcement of judgments and police f...
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ADL2601_ Administrative Law_  Latest Exam Revision Notes.
  • ADL2601_ Administrative Law_ Latest Exam Revision Notes.

  • Other • 59 pages • 2021
  • ADL2601_ Administrative Law_ Latest Exam Revision Notes. what is administrative law? Administrative law is the sum total of legal rules that grant people, or bodies in authority, the power to take action; prescribe the procedures to be followed when taking such action; and ensure that such action is within the boundaries of the law. It also provides for control over such action. State authority is the power exercised by an organ of state or natural or juristic person over another person or ...
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