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NEW QUESTION: 1
Which of the following are cases where the veil should be lifted? Select ALL that apply.
A. The pink company - Failed to disclose the full company name on official documents.
B. The black company - Trades with a company based in a country experiencing civil war.
C. The orange company - Continues to trade even though it knows it is in irrevocable debt
D. The red company - Continues to trade despite being having small debts.
E. The white company - An investigative journalist reveals that the company has been deliberately avoiding tax.
Answer: A,C,E

NEW QUESTION: 2








Answer:
Explanation:

Explanation

Box 1: FUNCTION
To be able to return a value we should use a scalar function.
CREATE FUNCTION creates a user-defined function in SQL Server and Azure SQL Database. The return value can either be a scalar (single) value or a table.
Box 2: RETURNS decimal(18,2)
Use the same data format as used in the UnitPrice column.
Box 3: BEGIN
Transact-SQL Scalar Function Syntax include the BEGIN ..END construct.
CREATE [ OR ALTER ] FUNCTION [ schema_name. ] function_name
( [ { @parameter_name [ AS ][ type_schema_name. ] parameter_data_type
[ = default ] [ READONLY ] }
[ ,...n ]
]
)
RETURNS return_data_type
[ WITH <function_option> [ ,...n ] ]
[ AS ]
BEGIN
function_body
RETURN scalar_expression
END
[ ; ]
Box 4: @OrderPrice * @CalculatedTaxRate
Calculate the price including tax.
Box 5: END
Transact-SQL Scalar Function Syntax include the BEGIN ..END construct.
References: https://msdn.microsoft.com/en-us/library/ms186755.aspx

NEW QUESTION: 3
HGY is a major global corporation that has decided to implement the COSO Enterprise Risk Management Framework and integrate management practices throughout the organisation Which THREE of the following would be appropriate for HGY?
A. Recruit a Director of Risk, who will lead risk management procedures.
B. Identify risk as an element of HGY's overall strategy.
C. Train staff at all levels to identify and report risks to their superiors
D. Make risk management an element of everyone's responsibility
E. Authorise managers and supervisors to respond immediately to any risks that emerge
F. Create a risk management team that will take responsibility for identifying and mitigating risk
Answer: B,D,F

NEW QUESTION: 4
What poses the greatest money laundering risk for a financial institution offering on-line services to customers?
A. There is a lack of human review of the customer's transactions
B. Institutions offering on-line services have no possibility to properly verigy the identity of theircustomers
C. There is a greater difficulty in matching the customer with the procided identificationdocumentation
D. Customers have direct access to their accounts without being detected
Answer: C