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In terms of money laundering, which one is correct?


A、Globalizationandinternationalizationhashelpedtodecreasethechanceofmoneylaunderingbecauseofstrictermonitorandregulation
B、Moneylaunderingiswidelyusedbyorganizedcrimeandterroristorganizationsonly.
C、Eachindustryhasasimilarriskofmoneylaunderingregardlessofthebusinesstheyconductandtheenvironmenttheyoperatein
D、Avoidinghepaymentoftaxesortodistortaccountinginformationisneitherlegalnorethical

发布时间:2025-09-26 11:17:08
推荐参考答案 ( 由 题搜搜 官方老师解答 )
答案:Avoiding he payment of taxes or to distort accounting information is neither legal nor ethical
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