Investigations of money laundering are routinely performed by such agencies as the Federal Bureau of Investigation (FBI), DEA, and the Internal Revenue Service (IRS). However, a recently established investigative unit housed under the Department of the Treasury also conducts such investigations.
What is the name of this agency under the Department of the Treasury?
A. The Financial Crimes Enforcement Network (FinCEN).
B. TMLI – the Taskforce of Money-Laundering Investigations.
C. AQuB – Acquisition Question Bureau
D. All of the above are recent investigative branches within the Department of the Treasury.

Location test: question 1 of 54)water is a solvent because itoa. is made of moleculesob. dissolves many substancesc. is a saltd. has a large buffering capacity

Review the wbs and gantt chart you created previously. propose three to five additional activities that would you estimate resources and durations. now, identify at least eight milestones for the recreation and wellness intranet project. remember that milestones normally have no duration, so you must have tasks that will lead to completing the milestone. add your activities and milestones to your gantt chart, creating a new gantt chart. estimate the task durations and enter dependencies as appropriate. remember that your schedule goal for the project is six months. copy the gantt chart and network diagram to a word document.

1. what are some of the barriers alibaba is facing as it expands globally?