When a financial institution found that the traded goods are medical laser devices, which of the following circumstances increases the risk of sanctions?(Choose 3)
选项:
A: Medical laser devices are transferred to Country B after customs clearance in CountryA, but without customs clearance in CountryB, and finally reach the destination country C
B: Medical laser equipment shall be transferred to country B after customs clearance in countryA, and then cleared in CountryB, and finally reach the destination country C
C: Medical laser devices are transferred to Country B after customs clearance, and to country B to finally reach the destination countryC, but country B is close to the sanctioned country
D: Medical laser devices C through country A
发布时间:2024-04-26 15:01:20