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Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?
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B. Filing a suspicious transaction report when you know or suspect money laundering is taking place
C. Discussing your suspicions with a client, thus giving the client the opportunity to switch service providers and to cover his tracks in future transactions
D. Knowingly financing a resort development with the proceeds of arms trafficking
Answer: D

NEW QUESTION: 2
Identify two options that Oracle recommends while configuring the backup and recovery environment for your recovery catalog. (Choose two.)
A. setting the retention policy to a REDUNDANCY value greater than 1
B. running the recovery catalog database in NOARCHIVELOG mode.
C. backing up the recovery catalog to the same disk as that of the target database
D. configuring control file autobackup to be ON
E. backing up data filed only and not the archived redo log files
Answer: A,D
Explanation:
Explanation/Reference:
Explanation:
Refer to here.
Configuring the Recovery Catalog Database
When you use a recovery catalog, RMAN requires that you maintain a recovery catalog schema. The recovery catalog is stored in the default tablespace of the schema. The SYS user cannot be the owner of the recovery catalog.
Decide which database you will use to install the recovery catalog schema, and also how you will back up this database. Also, decide whether to operate the catalog database in ARCHIVELOG mode, which is recommended.
Note: Do not use the target database to be backed up as the database for the recovery catalog. The recovery catalog must be protected if the target database is lost.

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Weight room safety should include
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Answer: B


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