Which term means “the process of making illegally-gained proceeds appear legal”?
A: price fixing B. C. D.
B: money laundering
C: tax fraud
D: counterfeit
A: price fixing B. C. D.
B: money laundering
C: tax fraud
D: counterfeit
举一反三
- Jack used cash from theft to gamble at a casino and received a cheque for his winnings. Then he banked the cheque as proceeds from gambling. Which of the following phases of money laundering is being undertaken by Jack? A: laundering B: placement C: integration D: layering
- Which of the following is the scope of the function of money as a means of payment A: Pay tax B: Loan release C: Payoff D: Pay a bill for dining at a restaurant
- Which of the following taxes is the tax out of the price?( ) A: VAT B: excise tax C: income tax D: tobacco tax
- The process _____ water is changed into ice is called freezing. A: A. by which B: B. to which C: C. at which D: D. for which
- In Share prices, the term "price means the price _ A: Taday B: yesterday C: last year D: this year