問題詳情

1 To prevent criminals from_________unlawfully obtained funds as legitimate income, laws, regulations, andprocedures, also known as anti-money laundering, are put in place.
(A)divulging
(B)disguising
(C)manifesting
(D)promulgating

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用户評論

【Karen】評論

1 To prevent crimina☆☆ ☆☆☆☆ ...

【きんじょうすい】評論

犯罪分子將非法獲得的資金偽裝成合法收入，制定了法律、法規和程序，也稱為反洗錢。 To prevent criminals from_________unlawfully obtained funds as legitimate income, Spies in Disguise變身特務1.disguise is to change the appearance of (a person or thing) so as to hide, or to assume an identity while 2.disgust is to cause an intense dislike for something.造句:Taking human life in any disguise is disgusting and should not be tolerated in any civil society.