Question
****Please fill these following blanks. 21) ------------------------- Act provides for fine up to one hundred million for a corporation. 22) A --------------------and ----------------- order is
****Please fill these following blanks.
21) ------------------------- Act provides for fine up to one hundred million for a corporation.
22) A --------------------and ----------------- order is an order by an administrative agency that
requires to stop practices such as illegal/improper act or suspect activities.
23) Issuing or delivering the forged instrument is known as -----------------------------.
24) Money Laundering Control Act prohibits knowingly participating in a
financial transaction designed to ------------------------ the source of the funds.
25) Corporations are held liable for the acts of their ----------------------------------.
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