填空题
Money laundering will be made ______ in any EC member states.
【参考答案】
a criminal offense
点击查看答案&解析
<上一题
目录
下一题>
热门
试题
填空题
In the United States, the authorities require all financial transactions of over ______ to be reported by way of precaution against money laundering.
点击查看答案&解析
填空题
One of the tricks tried by the money launders was to use the organizations’ offshore companies to ______.
点击查看答案&解析
相关试题
Although there are culture differenc...
It may not be true that clothes m...
Difficulties and hardships have __...
clothes which are too informal may...
The parents ______ (把孩子们的...