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.
【参考答案】
$A0,000
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One of the tricks tried by the money launders was to use the organizations’ offshore companies to ______.
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In 1988, the worldwide banking community adopted ______ so as to prevent launders from using the financial system.
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