The globalization of financial-services companies has been a boon to money launders, because of allowing money placed in a bank in a less regulated jurisdiction to be transferred to a branch in a more regulated one.
-
Aof allowing money placed in a bank in a less regulated jurisdiction to be transferred
分析该选项
-
Bof allowing the transfer of money placed in a bank in a less regulated jurisdiction
分析该选项
-
Cit allows that money placed in a bank in a less regulated jurisdiction is transferred
分析该选项
-
Dit allows the transfer of money have been placed in a bank in a less regulated jurisdiction
分析该选项
-
Eit allows money placed in a bank in a less regulated jurisdiction to be transferred
分析该选项
显示答案
正确答案: E