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 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

______ likes money, but money is not _____.

Money is something, but money doesn

【单选题】#include"iostream.h" class Book { public : int money; Book(){money=0;} Book(int money){ this->money=money;} void dis(){cout< }; void main() { int money=200; Book book(500); cout< cout< } 请问运行结果是() A. book.money=200　money=200 B. book.money=200　money=500 C. book.money=500　money=200 D. book.money=500　money=500

The bad money in the law of bad money expelling good money refers to ( ). A: A money whose nominal value is higher than its real value B: A money whose nominal value is lower than their real value C: Money with no nominal value D: Money with no real value

智慧职教: Money is not _____, but without money,  _____ is ______.

Success in life is not ______you make. A: what money B: how many money C: how much money D: what amount of money

Through his expeditions, Fiennes was able to _______ for organizations that help people. A: take money B: raise money C: eran money D: win money

The money you get for putting money in a bank is _____.