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79.以銀行為例,下列防制洗錢/打擊資恐之法規位階何者最低?(A)洗錢防制法(B)資恐防制法 (C)金融機構防制洗錢辦法 (D)疑似洗錢或資恐態樣
問題詳情
79.以銀行為例,下列防制洗錢/打擊資恐之法規位階何者最低?
(A)洗錢防制法
(B)資恐防制法
(C)金融機構防制洗錢辦法
(D)疑似洗錢或資恐態樣
參考答案
答案:D
難度:簡單0.835294
統計:A(3),B(2),C(6),D(71),E(0)
上一篇 :
6. In order to reach an agreement before the deadline, we all need to _____ a bit and stop arguing.(
下一篇 :
72.甲藉由逃稅不法獲利新臺幣壹佰萬元,嗣以之投資利得壹拾萬元,及存放銀行孳息貳萬元,則依洗錢防制法規定,甲因洗錢之不法所得為何?(A)壹拾貳萬元(B)壹佰萬元 (C)壹佰壹拾萬元 (D)壹佰壹拾貳萬
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