Los países deben tipificar tanto el financiamiento de actos terroristas, como el financiamiento de organizaciones terroristas y terroristas individuales, aun en ausencia de un vínculo con un acto o actos terroristas específicos.

Las tarjetas telefónicas y otras tarjetas pre-pagadas de sistema cerrado, pueden adquirirse como moneda y transferirse de una persona a otra y revenderse.

Los sistemas para monitorear con efectividad el servicio de banca electrónica deben incluir lo siguiente:

Los supervisores deben contar con facultades adecuadas para supervisar o monitorear los sujetos obligados y asegurar el cumplimiento por parte de éstas con los requisitos para combatir el lavado de activos y el financiamiento del terrorismo sin la necesidad de realizar inspecciones.

What type of sentence is the one below? Serena knows who took her lunch from the refrigerator at work yesterday morning.

Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form.  SENTENCE: Even though Benny (exercise) [exercise] at the gym for six months, he (not lose) [notlose] any weight.

Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form.  SENTENCE: Milk must (keep) [keep] in the refrigerator, or it (go) [go] bad quickly.

Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form.  SENTENCE: Last night, while Kevin (drive) [drive] on the 5 freeway, an accident (happen) [happen] right in front of him.

Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form.  SENTENCE: Kevin usually (watch) [watch] movies at the theater on Saturdays, but this month he (stay) [stay] home to save some money for his vacation.

Fill in the blanks with the correct tense and form of the verb in parentheses. The verb could be in active or passive form.  SENTENCE: Monica (never see) [neversee] a ghost, but she (believe) [believe] in them anyway.