0
Can a bookkeeper be held liable if they failed to notice and report a situation where money laundering was likely although no conclusive evidence had been seen?
Wiki User
∙ 6y agoWant this question answered?
Be notified when an answer is posted
Add your answer:
Earn +20 pts
What word in the English dictionary has 3 double letters in succession?
The word "bookkeeper" is a word in the English dictionary that has 3 double letters in succession.
What is the longest word that has the word boo in it?
Bookkeeper (10 letters) is a long word, but there are over 350 other words that have boo in them.The longest two are:bamboozlements, (14 letters), andbootlessnesses (14 letters)However, there is some doubt about bootlessnesses. Although such a word is grammatically possible, it is hard to imagine any situation where it could possibly be used. Even so, even bootlessness (12 letters) still beats bookkeeper, but on the other hand, so does bookbinderies (13 letters).
What happened to Lotso after he was tied to the garbage truck?
It's more or less implied that he was fated to spend the rest of his days there, although there was no conclusive answer given to this.
Do vampires and ghosts exists?
yes, though most people dont belive.There is no conclusive evidence that ghost or vampires exist although some people would like to believe that they do.
What are the fucntion of bookkeeper?
Bookkeepers keep the financial records for the small businesses or companies, they are employed by one company and perform most or all of the financial bookkeeping for the business. Bookkeepers must stay apprised of employee work hours, sales, expenditures, payments and billable hours to ensure that the financial ledgers are accurate and the company is profitable. Although the job duties of a bookkeeper can vary from company to company, most bookkeepers are responsible for similar fundamental accounting tasks.
What word has 3 consecutive double letters in it?
The English word BOOKKEEPING or BOOKKEEPER has three sets of consecutive double letters. SUBBOOKKEEPER is the only word with four sets of consecutive double letters, although these words should be hyphenated.
A sentence with wryly in it?
She wryly remarked that the situation was a perfect example of Murphy's Law in action.
Were the Clintons found guilty in the Whitewater investment case?
No, they were not. After seven years of investigation, special prosecutor Kenneth Starr failed to uncover any conclusive evidence of the Clintons' guilt, although some of their associates were convicted.
What causes dermaomyositis?
The cause of dermatomyositis is a disruption in the functioning of the immune system, although the precise details of the malfunction are not yet known. While the basis of the disease may be due to a genetic mutation, conclusive evidence is lacking.
What is the sentence for idiom-black and white?
The idiom "black and white" typically means something that is clear, straightforward, or easily understood without any ambiguity.
Is the loch ness monster scientific or factual?
If the Loch Ness Monster was scientific, it would also be factual. Although some people claim to have seen 'Nessie', there has been no conclusive scientific proof af anything unusual in Loch Ness.
Can you get a bikini wax on your period?
The period itself wouldn't make it something you couldn't do, although it could result in a messy situation, not to mention put you and the person doing the waxing in an awkward situation.
