Money launderingPurpose – The purpose of this chapter is to look at the implications of the laws which are designed to prevent and forestall money laundering and how they impact upon relevant industry sectors. Design/methodology/approach – The paper looks specifically at the implications of the ...
Purpose – The purpose of this paper is to explain the operating background of combating money laundering in transition countries, to demonstrate the uniqu... J Tang,L Ai - 《Journal of Money Laundering Control》 被引量: 10发表: 2010年 Money Laundering: A Concise Guide for all Business Wor...
What is the Money Laundering 相关知识点: 试题来源: 解析 (A) Criminals and their associates use the financial system to make payments and transfers of funds from one account to another; to hide the source and beneficial ownership of money; and to provide storage for bank notes through a safe...
aOk. but pls mind:We must be recording to Mr.Hsu's net. then not M3.Our Superiority is "Gemba Kaizen". 好。 但pls头脑:我们必须是录音对Mr.Hsu网。 然后不是M3.Our优势是“Gemba Kaizen”。[translate] a囧小兔 囧 small rabbit[translate] ...
In the real estate market, there are a lot of money laundering is an open secret in the industry, many people will be real estate as a carrier, the origins of improper drug money into physical form by the form of money. The purpose of the purchase of these people not only to improve...
解析 正确答案:legal money that can be used freely 解析:“That refers to the changing of large amounts of capital,procured through illegal channels,into legal money that can be used freely.”洗黑钱指的是把通过不法手段获得的数量巨大的资本变成可以自由使用的合法的金钱的一种活动。
Purpose – The paper aims to sketch out the scenario of money laundering (ML) in Vietnam and the harm ML may cause to the country. Design/methodology/approach – This paper first, based on the general concept of ML, scrutinizes actual and potential ML in Vietnam as well as ML threat to...
新闻词积累:“洗钱”“物价涨幅”“现货市场”英语该这么说 2023-04-30 07:00:0002:292822 所属专辑:每日一句英语头条 | 为初学者定制的实用英语指南 6元开会员,免费听 购买| 399喜点 喜欢下载分享 下载手机APP 7天免费畅听10万本会员专辑 当前评论用户 神行者2024 025 简介:喜欢通过声音遨游世界...
6 MONEY LAUNDERINGTutorial note: The answer which follows is indicative of the range of points which might be made. Other relevant material willbe given suitable credit.(a) Meaning of the term■ Money laundering is the process by which criminals attempt to conceal the true origin and ownership...
Money laundering exists mainly because of the corruption of officials in the government. A. Y B. N C. NG 相关知识点: 试题来源: 解析 C解析:在Another Sweep这一部分,文章叙述了洗黑钱的不法活动,但是文章只是将它作为一种犯罪活动的形式加以叙述,并没有涉及到黑钱出现的原因。因选项与文章的内容不...