Which was the first state to fight illegal economic activity

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Reference no: EM132037116

1. Which was the first state to fight illegal economic activity?

State of the Union

Commonwealth of Massachusetts

Commonwealth of Virginia

all of the above

2. Hawala banking requires

a. a written contract

b. trust

c. a handshake

d. b and c only

3. Underground economy is also known as

underdog economy

shadow economy

black or parallel economy

all of the above

4. Which of the following is a major attribute of the hawala system?

It is not enforceable

It does not utilize the forex market

Simplicity

all of above

Reference no: EM132037116

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