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.
Atransfer
Bpayment
Csupply
Dlaundering正確答案
答案與詳解
為什麼答案是 D
money laundering 即「洗錢」，launder 原意為洗衣，引申為將「髒錢」洗白。題幹 conceal illegal source + appear legitimate 正是洗錢定義。
載入中…
