The_____________ Was a Resolution Passed by the United Nations in 1990

question 1

Multiple Choice

The_____________ was a resolution passed by the United Nations in 1990 (and strengthened from 2001-2006) urging member states to adopt measures to hamper money laundering.

• A)Financial Action Task Force on Money Laundering
• B)Suppression of the Financing of Terrorism
• C)Peaceful End of Financing Terrorism
• D)United Anti-Financing and Money Laundering Agenda

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Definitions:

Reorganization

A comprehensive restructuring of a company's business, legal, or ownership structure, often aimed at improving profitability or efficiency.

Interest Earned

The income received from investments in securities such as savings accounts, certificates of deposit (CDs), bonds, or loans.

Insolvent Company

A company that is unable to pay its debts as they come due, or whose liabilities exceed its assets in value.