Discuss the process of money laundering and the methods of combating it in the computer era
What will be an ideal response?
The answer should include the following points:
Process of money laundering:
• Placement
• Layering
• Integration
Methods of combating money laundering:
• Maintenance of reliable subscriber registers with appropriate identification information
• Establishment and maintenance of log files with traffic data relating Internet protocol number to subscriber and to telephone number used in the connections
• Assurances that the information will be maintained for a reasonable period of time and that it will be made available to law enforcement authorities during criminal investigations
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What SQL feature enables you to undo a series of changes to the data?
a. UPDATE Undo b. UPDATE statements c. Transactions d. System Updates
A function that modifies an array by using pointer arithmetic to process every value should have a parameter that is
a) a nonconstant pointer to nonconstant data b) a nonconstant pointer to constant data c) a constant pointer to nonconstant data d) a constant pointer to constant data