Emma tried to read the _____ (confuse) instructions; she couldn’t understand anything.
CONFUSING
GENERAL
In Russia, financial offenses primarily fall under three categories of liability
DO financial offenses primarily fall under three categories of liability in Russia?
When you try to make money that you have obtained from criminal activities appear to come from a legal and legitimate source, it is called
1. money laundering
2. fraud
3. corruption
1
I think you _____ (live) until you’re 100 years old.
WILL
You look pretty tired. I think you _____ go to bed early tonight.
SHOULD
The kids found the _____ (steal) diamonds in a rubbish bin.
STOLEN
TO THE SUBJECT
Reliable, comprehensive, and fully transparent statistics are difficult to obtain
WHAT IS difficult to obtain?
When a person in a position of power or authority uses that position illegally or unethically for their own benefit, it is called
1. fraud
2. corruption
3. tax evasion
2
The hockey championship is next month. The boys _____ (practise) every night next week.
ARE GOING TO
Passengers _____ open the door when the train is moving.
MUSTN’T
Money laundering in Russia is a significant problem, _____ (fuel) by a combination of factors _____ (include) corruption.
FUELED/INCLUDING
ALTERNATIVE
Russia has laws in place to combat money laundering.
DOES Russia HAVE laws in place to combat money laundering OR BRIBE?
Tax _____ is when you knowingly don't pay to the government all the money you should do from your income or business, it is called
EVASION
That box looks very heavy this time. _____ I (help) you carry it?
SHALL
You _____ be 18 to see that film.
MUST
make a participle clause
I live in a city that was founded two thousand years ago.
I live in a city that FOUNDED two thousand years ago.
SPECIAL
The Russian government has, at times, attempted to encourage companies to register onshore and reduce their reliance on offshore jurisdictions.
HOW OFTEN HAS the Russian government attempted to encourage companies to register onshore and reduce their reliance on offshore jurisdictions?
WHAT HAS the Russian government attempted to encourage companies to DO?
not allowed by law : unlawful or illegal
The police seized a large sum of money believed to be proceeds from _____ activities.
ILLICIT
We ___ (meet) at 6:45 pm tomorrow because the show _____ (start) at 7:00 pm.
ARE MEETING/STARTS
I _____ pay for the tickets yesterday because I got them from Sam for free.
DIDN’T HAVE TO
make a participle clause
While she was tidying up her room, she was listening to music.
TIDYING up her room, she was listening to music.
TAG
The anonymity and cross-border nature of cryptocurrencies make them attractive to launderers.
The anonymity and cross-border nature of cryptocurrencies make them attractive to launderers, DON'T THEY?
These are companies that exist on paper but have no real business operations.
SHELL COMPANIES
The weatherman says it _____ (be) a beautiful day tomorrow, so I guess I _____ (go) to the beach.
IS GOING TO/WILL
The meeting _____ take place at 5 pm on the 2nd floor this evening.
IS TO