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10 October, 23:27

Name the government agency whose information is valuable in tracing assets, establishing conflicts of interest, identifying dummy companies, and determining changes in financial status. a. Permit Department b. Secretary of State c. Department of Business Regulation d. County clerk

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  1. 10 October, 23:48
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    Answer: B. Secretary of State

    Explanation:The Secretary of State is a high ranking senior officer of the United States of America Government, also known as the United States of America minister of foreign affairs, he is the head of the Department of State.

    The secretary of state has the power to negotiate, conduct and terminate treaties with other nations the secretary of state's Information is valuable in tracing and detecting assets.
  2. 11 October, 00:54
    0
    Answer: B. Secretary of state.

    Explanation:

    The major duties of the department of state is to carryout the following. Department is responsible for carrying out U. S. foreign policy and international relations. its duties deals with advising the President of the United States, administering the nation's diplomatic missions, negotiating treaties and agreements with foreign entities
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