問題詳情

10 Money _____ is the process by which the illegal source of proceeds is concealed by means of financialtransactions or any other means to make it appear legitimate.
(A)transfer
(B) payment
(C) supply
(D)laundering

參考答案

答案:D
難度:適中0.522222
統計:A(15),B(20),C(3),D(47),E(0)

用户評論

【用戶】許武忠

【年級】高二下

【評論內容】Moneylaundering 洗錢

【用戶】許武忠

【年級】高二下

【評論內容】Money _____ is the process by which the illegal source of proceeds is concealed by means of financial transactions or any other means to make it appear legitimate. 洗錢是一種手續,經由洗錢, 不法的金錢收入以財務轉帳的方式隱藏,或經由其他手段處理後表現的合法