请在 下方输入 要搜索的题目:

A bank provides trade financing for a company whose primary export is steel. Which action by the company indicates possible money laundering?
选项:

A:
A:The company often deals with foreign currency exchanges.
B:
B:The company regularly understates the value of goods exported.
C:
C:The company frequently sells above or below its competitors' price.
D:
D:The company frequently transfers funds to other bank accounts located in other jurisdictions.

发布时间:2024-05-23 16:40:17
推荐参考答案 ( 由 搜题小帮手 官方老师解答 )
联系客服
答案:

以下文字与答案无关

提示:有些试题内容 显示不完整,文字错误 或者 答案显示错误等问题,这是由于我们在扫描录入过程中 机器识别错误导致,人工逐条矫正总有遗漏,所以恳请 广大网友理解。

相关试题
登录 - 搜题小帮手
点我刷新
立即注册
注册 - 搜题小帮手
点我刷新
立即登录