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annakool1009
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The globalization of financial-services companies has been a boon to money launders, because of 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 allowing 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. it allows the transfer of money have been placed in a bank in a less regulated jurisdiction
E. it allows money placed in a bank in a less regulated jurisdiction to be transferred
A. of allowing money placed in a bank in a less regulated jurisdiction to be transferred
B. of allowing 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. it allows the transfer of money have been placed in a bank in a less regulated jurisdiction
E. it allows money placed in a bank in a less regulated jurisdiction to be transferred
Last edited by annakool1009 on Mon Aug 04, 2008 8:11 am, edited 1 time in total.
Gearing up for the D-day.
