Under ____,the FCPA incorporates the wording of the Bank Secrecy Act and the Mail Fraud Act,to prohibit the movement of funds overseas for the express purpose of conducting a fraudulent scheme.

Question

Quizplus · Accepted Answer

The wording in the question suggests that the missing word should refer to a legal provision that is incorporated into the FCPA to prohibit a specific type of activity. The only option that fits this description is "Prohibition," which accurately describes the purpose of the provision in question. The other options (Disclosure, Exclusion, Facilitation) do not fit the context of the question.

Under ____,The FCPA Incorporates the Wording of the Bank Secrecy