问题
问答题 简答题
洗钱者利用金融机构洗钱的技巧包括哪些?
答案
参考答案:
匿名存储、利用银行贷款掩饰犯罪收益、控制银行和其他金融机构等。
洗钱者利用金融机构洗钱的技巧包括哪些?
参考答案:
匿名存储、利用银行贷款掩饰犯罪收益、控制银行和其他金融机构等。
用方框中所给词语的适当形式填空,使短文正确、通顺、连贯(每词限用一次,每空一词)。 | |
3 a lot of sports. His 4 sport is basketball. He is a good basketball 5 . He can do it very 6 . Now he is the 7 member of Huanghe Basketball Team. He is good at 8 goals. He joined (参加) in many 9 . 10 next match is in Shanghai. He wants to play in NBA. |