填空题
Hawala Banks, because of ______ has been a target for drugs dealers as a way to move their money around.
【参考答案】
its very secrecy
点击查看答案&解析
<上一题
目录
下一题>
热门
试题
填空题
Money laundering will be made ______ in any EC member states.
点击查看答案&解析
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
相关试题
The airlines ______. (对学生...
Difficulties and hardships have __...
The parents ______ (把孩子们的...
The goal is to make higher educati...
The cancer was kept under control ...