ISG Study guides, Class notes & Summaries

A* Notes - includes direct quotes and explanations for essay writing on disguises as a theme in the Odyssey

AML CAMs What is money laundering? - ANSWER-The taking of criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal acts. Give an example of the second stage of money laundering. - ANSWER-- Electronically moving funds from one country to another; - moving funds from one financial institution to another; - converting the cash placed into the system into monetary instruments; - investing in real estate and other legitimate businesses; - p...

Anti-Money Laundering Certificate Money Laundering - ANSWER-The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering - ANSWER-1. The conversion of property...

I obtained an A* on this particular essay.

Army Personnel Recovery (ARPR)- II Final Exam Prediction Questions 2024.During execution of the ____ PR task, units regain control of IP and transfer physical custody to the reintegration team. - correct answer Recover If an individual becomes isolated, their primary responsibilities within the PR system are to ____. - correct answer Survive and regain contact with friendly forces If the individual(s) are NOT in suitable condition to travel, the ____ phase would include self-reporting as w...

WSET LEVEL 2 WINES AND SPIRITS LATEST EXAM 2024 QUESTIONS AND CORRECT VERIFIED ANSWERS|GRADED A+ Disgorge - ANSWER-After aging it's the next stage (otherwise the wine would be hazy) Traditional method - ANSWER-The bottle is slowly tipped and jiggled so that the yeast cells slide into the neck of the bottle. this tipping and jiggling can be done by hand (riddling) but is usually done mechanically by machines (gyropallets) they can process hundred of bottles at a time Rutherglen Muscat ...

Army Personnel Recovery (ARPR) -I questions and answers 2023Which PR option involves members of government to affect your recovery. Diplomatic Which of the following is not an example of isolated personnel Secretary of defense 00:20 01:18 Which recovery method usually involves an evasion effort and is dependent on the IP's condition Deliberate The PR civil option may include involvement by which of the following international or Non-governmental organizations ...

Army Personnel Recovery (ARPR101) p1 fully solved 2023What personnel recovery option involves government to affect your recovery? - correct answer Diplomatic Which of the following is NOT an example of Isolated Personnel? - correct answer Hostage Which recovery method usually involves an evasion effort and is dependent on the IP's condition? - correct answer Unassisted The PR civil option may include involvement by which of the following international or NGOs - correct answer Internati...

Army Personnel Recovery (ARPR) -I WITH COMPLETE SOLUTIONS 2023Which PR option involves members of government to affect your recovery. Diplomatic Which of the following is not an example of isolated personnel Secretary of defense 01:14 01:18 Which recovery method usually involves an evasion effort and is dependent on the IP's condition Deliberate The PR civil option may include involvement by which of the following international or Non-governmental organizations...

Army Personnel Recovery 101 fully solved 2023What personnel recovery option involves government to affect your recovery? Diplomatic NOT military or civil Which of the following is NOT an example of Isolated Personnel? Hostages The 4 Examples are: US Military, DoD Civilians/contractors and other designated by the President/Secretary of Defense Which recovery method usually involves an evasion effort and is dependent on the IP's condition? Unassisted The PR civil optio...