A.To offer an opinion as to a party's guilt or innocence

B.To give a firsthand account of the fads of the case on the record

C.To give an opinion when the fact finder needs specialized knowledge

D.None of the above

A.Require financial institutions to monitor their customers' political affiliations.

B.Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

C.Require financial institutions to keep certain records and establish anti-money laundering policies.

D.Use a risk-based approach when setting anti-money laundering policies

A.The government relied on the false statement

B.The false statement was material

C.The defendant knew the statement was false

D.The defendant made a false statement