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