問題詳情

10 Money _____ is the process by which the illegal source of proceeds is concealed by means of financialtransactions or any other means to make it appear legitimate.
(A)transfer
(B) payment
(C) supply
(D)laundering

參考答案

答案:D
難度:適中0.522222
統計:A(15),B(20),C(3),D(47),E(0)

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