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NEW QUESTION: 1
Another way to eliminate competition in the solicitation phase of the selection process is to:
A. Solicit bid from fictitious suppliers
B. Solicit transaction from fictitious vendors
C. None of the above
D. Solicit bid-splitting from fictitious vendors
Answer: A
NEW QUESTION: 2
Although India had committed himself to facing out the mining of asbestos, it has not kept it's word.
A. had committed itself to facing out the mining of asbestos, it has not kept it's
B. had committed himself to facing out the mining of asbestos, it has not kept it's
C. had committed it self to facing out the mining of asbestos, it has not kept its
D. had committed itself to facing out the mining of asbestos, it has not kept its
E. had committed themselves to facing out the mining of asbestos has not kept it's
Answer: E
Explanation:
Explanation/Reference:
Explanation:
NEW QUESTION: 3
Which two statements in the Wolfsberg Group's "Suppression of the Financing of Terrorism" define the role financial institutions should play in the fight against terrorism? (Choose two.)
A. Financial institutions need to assist competent authorities in fighting terrorist financing through prevention, detection and information sharing.
B. Financial institutions need to continuously analyze the types of activity related to terrorist financing and develop models that in the long term will drive down terrorism.
C. Financial institutions should apply extra due diligence whenever they see suspicious or irregular activities, especially when customers are engaged in sectors or activities that have been identified by competent authorities as being used for the financing of terrorism.
D. Financial institutions should have financial intelligence units dedicated to the investigation of activity that would lead to the detection of terrorist financing as a means to decrease global terrorism.
Answer: A,C