To prevent criminals from ___ unlawfully obtained funds as legitimate income, laws, regulations, and procedures, also known as anti-money laundering, are put in place.
Adivulging
Bdisguising正確答案
Cmanifesting
Dpromulgating
答案與詳解
為什麼答案是 B
disguise 意為「偽裝、掩飾」。洗錢定義就是「將非法所得偽裝為合法收入」(disguise illegally obtained funds as legitimate income)，為國際 AML 法規標準用語。
考點：洩漏機密考點：偽裝掩飾考點：顯現表明考點：頒布法令
載入中…
