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NEW QUESTION: 1
Welches Szenario kommt der Definition von Geldwäsche im Übereinkommen der Vereinten Nationen gegen die grenzüberschreitende organisierte Kriminalität und anderen Protokollen am nächsten?
A. Eine Resortentwicklung wissentlich mit dem Erlös des Waffenhandels finanzieren
B. Einreichen eines verdächtigen Transaktionsberichts, wenn Sie wissen oder vermuten, dass Geldwäsche stattfindet
C. Besprechen Sie Ihren Verdacht mit einem Kunden und geben Sie dem Kunden so die Möglichkeit, den Dienstanbieter zu wechseln und seine Spuren bei zukünftigen Transaktionen zu verwischen
D. Unterstützung eines Kunden bei einer Eigentumsübertragung durch Übertragung des Eigentums vom Verkäufer auf den Käufer, wenn Sie den Käufer nicht kennen
Answer: A
NEW QUESTION: 2
Which command would be used to clear stuck user sessions?
A. request chassis routing-engine master switch
B. request system reboot
C. request system logout
D. request routing-engine login other-routing-engine
Answer: C
NEW QUESTION: 3
A manager returned from US Subsidiary after a period of 3 months to his source location of
UK Subsidiary.
Which is the option a Human Resource representative should exercise to re-instate the manager's records in the source legal employer?
A. Initiate the End Global Temporary Assignment action and specify a return date. The global temporary assignment is terminated and the assignment's in the source legal employer are reinstated automatically on the return date.
B. Create another assignment with the return date as the effective date.
C. Deploy a Descriptive Flexfiled to capture the return date. Update this segment with the actual return date to reinstate the record.
D. Entering the return will automatically re-instate the record on the return date.
Answer: A