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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：登入後觀看
難度： 簡單
1F
許武忠 賣點鑽石回饋阿摩 高二下 (2015/07/25)
Money  laundering 洗錢
2F
許武忠 賣點鑽石回饋阿摩 高二下 (2017/01/10)

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. 
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


10 Money_____ is the process by which th..-阿摩線上測驗