依下文回答第 16 題至第 20 題 The concept of money ..-阿摩線上測驗
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3F ANNNNNA 大三上 (2020/09/26)
The concept(原則) of money laundering(洗滌) regulations(管控、規則) goes back to ancient times and is intertwined(纏結、緊密關聯) with the development of money and banking. Money laundering is first seen with individuals hiding wealth(財富) from the government to avoid taxation(稅收制度) or confiscation(沒收) or a combination of both. Nowadays it has evolved(逐步發展) into a complex and highly technical process of transforming profits from illegal activities into seemingly “legitimate” assets(優點) without raising the suspicion(懷疑) of law enforcement(強制執行) agencies. After money has bee... 查看完整內容 |