Under which area does the FCPA incorporate the wording of the Bank Secrecy Act and the Mail Fraud Act to prohibit the movement of funds overseas for the express purpose of conducting a fraudulent scheme?
A. Disclosure
B. Exclusion
C. Facilitation
D. Prohibition
Ans: D. Prohibition
Business
You might also like to view...
Which of the following statements is true regarding telephone interviews?
a. It makes the supervision of interviewers difficult. b. It is time-consuming. c. It makes certain questions seem more complex. d. It transcends national borders. e. It has high levels of participation.
Business
A(n) ________ is issued with no or very low coupon and sells significantly below its par value
A) income bond B) zero or low coupon bond C) mortgage bond D) subordinated debenture
Business