Which of the following is true about money laundering?
A) One difficulty with prosecuting for money laundering is that lenient laws in some states
allow those states to function as money laundering havens.
B) The primary difficulty with money laundering activities is that money laundering is not
itself illegal.
C) Although illegal, the penalties for money laundering are too small to be an effective
deterrent.
D) Money laundering is a federal crime and can carry fines up to $500,000 or more,
depending on the amount of money laundered.
D
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Which of the following is a major step to be followed when using the multiple options close?
A) Review methods of payment. B) Create one solid product configuration for the client. C) Include all the bestselling products in the configuration. D) Introduce new products during a lull in the conversation. E) Concentrate on the options the prospect seems to be interested in.
Give examples of information systems and automated information systems. How do they differ from each other?
What will be an ideal response?