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

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統計: A(6), B(7), C(15), D(3), E(0) #2800502

詳解 (共 2 筆)

#5201687
1 To prevent crimina...
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#5391229
犯罪分子將非法獲得的資金偽裝成合法收入,...
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