Financial Transactions Reporting Act
1. A financial institution1 must report to the Financial Intelligence Unit (FIU) any
transaction (including attempted transactions) which it reasonably suspects is relat
Unit 5, Lesson 9
September 6, 2016
E24-11) Now that Grampa Joes Cookie Company is decentralized, the full time baker who manages
production and product cost would manage the profit center. The web designer/sales manager will be
Unit 2, Lesson 2
August 15, 2016
a- Job order costing is used by companies that produce small quantities of many different products.
b- Georgia-Pacific pulverizes wood into pulp to manufacture cardboard. The company uses a
Unit 2, Lesson 3
August 15, 2016
14) Nonresident aliens are taxed similarly to US Citizens in that nonresident aliens are taxed like the
effectively connected business income much like a UC Citizen would be.
22) a- In year one Realty
Unit 4, Lesson 9
September 1, 2016
2) Five desirable characteristics of a corporate form of business are the ability to issue common and
preferred stock. Because corporations can issue stock, they usually will find it easier to raise
Unit 3, Lesson 6
August 22, 2016
9) a- Land is not eligible for cost recovery since it is not classified as a wasting asset.
b- If the taxpayer uses the standard mileage rate, then they do not claim depreciation deductions.
c- Yes, a
Unit 1, Lesson 1
July 29, 2016
3) Three objectives of income taxation are wealth redistribution, economic growth, and full employment.
6) Similarities between the individual tax model and the corporate tax model include:
-both have gr
Specific Purpose Statement: To inform my com 110 class about the impact of the Iran Nuclear Deal.
Thesis: To fully understand the Iran Nuclear Deal, it is important to be informed about the global,
economical, and political impact this deal will have.
MAKING CRIME PAY:
HOW TO LOCATE HIDDEN ASSETS
MAKING CRIME PAY: HOW TO LOCATE HIDDEN ASSETS
TABLE OF CONTENTS
About This Course .1
II. SECRET MONEY
What Is Secret Money? .2
What Is the Underground Economy? .2
Unit 4, Lesson 6
September 2, 2016