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