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According to Anderson,which of the following is a component of the network model of the structure of organized crime?
Internal Control
A system of policies and procedures implemented by a company to ensure the integrity of financial and accounting information, enhance operational efficiency, and promote adherence to applicable laws and regulations.
Bank Account
An account held by an individual or business with a financial institution, allowing for the deposit and withdrawal of funds.
Physical Custody
The actual possession or direct control of tangible assets, documents, or securities.
Asset Records
Documentation that details the acquisition, valuation, and disposal of assets owned by an individual or organization.
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