10 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.
(A)transfer
(B) payment
(C) supply
(D)laundering

答案：登入後查看
統計： A(29), B(21), C(5), D(183), E(0) #861989

詳解 (共 2 筆)

#1123963
Money  laundering 洗錢
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#1582646

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


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