Asset confiscation Study guides, Class notes & Summaries
Looking for the best study guides, study notes and summaries about Asset confiscation? On this page you'll find 27 study documents about Asset confiscation.
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![International Law & Globalization Exam with Solutions Grade A+](/docpics/4212522/65a57b9180d42_4212522_121_171.jpeg)
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International Law & Globalization Exam with Solutions Grade A+
- Exam (elaborations) • 5 pages • 2024
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with Solutions Grade A+ 
 
10 benefits of global trade - 1) economic growth 2) more jobs 3) greater variety of goods 4) reduces poverty 5) allows countries to procure best products & services internationally 6) spreads new ideas & innovation 7) develops & secures economic ties between nations & contributes to political stability 8) boosts competition & competitiveness 9) trade agreements facilitate business 10) facilitates exchange of innovative/high-technology products 
 
First egregious mix o...
![ACAMS Exam 65 Questions with Verified Answers,100% CORRECT](/docpics/3596134/652588075c627_3596134_121_171.jpeg)
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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...
![Appraisal Institute Basic Appraisal Principles](/docpics/4245528/65a6aed7a67d9_4245528_121_171.jpeg)
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Appraisal Institute Basic Appraisal Principles
- Exam (elaborations) • 35 pages • 2024
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Appraisal Institute Basic Appraisal Principles 
 
 
 
Appraisal (ch.1) - ANS the act or process of developing an opinion of value 
 
What types of assignments use appraisals? (ch.1) - ANS Transfer of ownership 
Financing and credit 
Litigation 
Tax matters 
Investment Decisions 
 
The valuation process (ch.1) - ANS a systematic procedure that an appraiser employs to provide the answer to a client's question about the value of real property 
 
Steps of the Valuation Proce...
![Appraisal Institute Basic Appraisal Principles](/docpics/4245931/65a6b9e0865f7_4245931_121_171.jpeg)
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Appraisal Institute Basic Appraisal Principles
- Exam (elaborations) • 35 pages • 2024
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Appraisal Institute Basic Appraisal Principles 
 
 
 
Appraisal (ch.1) - ANS the act or process of developing an opinion of value 
 
What types of assignments use appraisals? (ch.1) - ANS Transfer of ownership 
Financing and credit 
Litigation 
Tax matters 
Investment Decisions 
 
The valuation process (ch.1) - ANS a systematic procedure that an appraiser employs to provide the answer to a client's question about the value of real property 
 
Steps of the Valuation Process (ch.1)...
![ACAMS 4 Exam 78 Questions with Verified Answer,100% CORRECT](/docpics/3596279/65258d2f323f1_3596279_121_171.jpeg)
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ACAMS 4 Exam 78 Questions with Verified Answer,100% CORRECT
- Exam (elaborations) • 22 pages • 2023
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ACAMS 4 Exam 78 Questions with Verified Answer 
 
 
SAFE HARBOR What is a safe harbor for reporting suspicious activity? - CORRECT ANSWER Safe harbor is defined as legal protection for financial institutions, their directors, officers and employees from criminal and civil liability for breach of any restriction on disclosing information imposed by contract or by any legislative, regulatory or administrative prohibition if they report their suspicions in good faith to the Financial Investigation...
![California Real Estate Terms Latest Updated with Complete Solutions](/docpics/63ecfcd996f58_2373960.jpg)
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California Real Estate Terms Latest Updated with Complete Solutions
- Exam (elaborations) • 107 pages • 2023
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abatement of judgment - ANSWER-A document containing a condensation of the essential provisions of a court judgment. 
 
abatement of nuisance - ANSWER-The act of ending or terminating a nuisance; a type of legal action brought to end a nuisance. 
 
Ability/Capacity to Pay - ANSWER-The position of a borrower relative to repaying a loan, based on income and other assets. 
 
Absolute Fee-Simple Title - ANSWER-Title that is absolute and unqualified. It is the best title one can have. 
 
abstract of ...
![ALC 2 LEGAL ENVIRONMENT OF BUSINESS](/docpics/622b484dcf0fe_1614603.jpg)
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ALC 2 LEGAL ENVIRONMENT OF BUSINESS
- Exam (elaborations) • 36 pages • 2022
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1. What are items of personal property that are attached to real property and cannot 
be removed without substantial damage called? 
-Connectors, Relaters, Entanglements, Fixtures 
2. Which of the following statements best describes an offer under UCC 
-An offer is not defined by UCC, An offer is an invitation to buy or sell between 
merchants, An offer is anything writing sufficient to describe the goods, An offer is 
contained in the standard business forms. 
3. A product that was sold without...
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