Which of these statements are Red Flags that may signal Colleague involvement in money laundering, terrorist financing or consumer fraud?
(Select all that apply)
Colleague tells a customer how to work around a policy so the transaction goes
undetected.
Colleague violates company limits or identification requirements on the sale of
various money services products.
Colleague appears to be living above his/her prior lifestyle.
Colleague answers a customer's question on Wire Transfer funds.
A colleague has one or more customers asking specifically for him/her to process
money service or product transactions.
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SUBMIT

Do you think a travel organization company might be able to get less expensive airline tickets then you as an individual could get? (no less then 25 words)

Adds up the money earned by producers plus taxes paid to the goverment. a) income approach b) product approach c) expenditure approach

Profits from using currency options and futures.on july 2, the two-month futures rate of the mexican peso contained a 2 percent discount (unannualized). there was a call option on pesos with an exercise price that was equal to the spot rate. there was also a put option on pesos with an exercise price equal to the spot rate. the premium on each of these options was 3 percent of the spot rate at that time. on september 2, the option expired. go to the oanda.com website (or any site that has foreign exchange rate quotations) and determine the direct quote of the mexican peso. you exercised the option on this date if it was feasible to do so. a. what was your net profit per unit if you had purchased the call option? b. what was your net profit per unit if you had purchased the put option? c. what was your net profit per unit if you had purchased a futures contract on july 2 that had a settlement date of september 2? d. what was your net profit per unit if you sold a futures contract on july 2 that had a settlement date of september 2