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
A: laundering
B: placement
C: integration
D: layering
举一反三
- Jack borrowed some money from his classmates when he had spent all his money.
- 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
- Which of the following statements is NOT TRUE about Jack London’s life? A: Jack London was born in San Francisco. B: Disowned by his biological father, he took the name of his stepfather. C: He lived a hard life in his youth. D: He received good education at university.
- What was the birthday present the old lady received from her daughter? A: Cheque B: Travel book
- Which of the following statements is NOT TRUE about Jack London’s life? A: Jack London was born in San Francisco. B: He lived a hard life in his youth. C: He was an eager reader in public library. D: He received good education at university.