____constitutes any financial transactions whose purpose is to conceal the origins of the proceeds of criminal activity. Which word(s) completes the sentence?
A、Fraud
B、Money laundering
C、Teeming and lading
D、Misrepresentation of results
A、Fraud
B、Money laundering
C、Teeming and lading
D、Misrepresentation of results
【参考答案及解析】
Rationale: The statement is the definition of money laundering.
Rationale: The statement is the definition of money laundering.