Which of the following statements is true?
选项:
A: Credit cards are not likely to be used in the layering phase of money laundering because of restrictions in cash payments.
B: Credit cards are effective instruments for laundering money because the transactions do not create an audit trail.
C: A launderer can launder money by prepaying his credit card using funds that are already in the banking system, creating a credit balance on his account, and requesting a credit refund.
D: A launderer can use illicit funds that are already in the banking system to pay his credit card bill for goods purchased, which is an example of placement.
发布时间:2024-04-06 23:54:01