Marcab wrote:
ksung84 wrote:
The globalization of financial-services companies has been a boon to money launderers, becauseof allowing money placed in a bank in a less regulated jurisdiction to be transferred to a branch in a more regulated one.
A. of allowing money placed in a bank in a less regulated jurisdiction to be transferred
B. of alowing the transfer of money placed in a bank in a less regulated jurisdiction
C. it allows that money placed in a bank in a less regulated jurisdiction is transferred
D.
A. of allowing money placed in a bank in a less regulated jurisdiction to be transferred
B. of alowing the transfer of money placed in a bank in a less regulated jurisdiction
C. it allows that money placed in a bank in a less regulated jurisdiction is transferred
D.
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