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NEW QUESTION: 1
Hotspot-Frage
Wählen Sie für jede der folgenden Anweisungen Ja aus, wenn die Anweisung wahr ist.
Andernfalls wählen Sie Nein. Jede richtige Auswahl ist einen Punkt wert.
Answer:
Explanation:
NEW QUESTION: 2
以下の各ステートメントについて、そのステートメントが正しい場合は「はい」を選択してください。そうでなければ、いいえを選択します。
注：それぞれ正しい選択は1ポイントの価値があります。
Answer:
Explanation:
NEW QUESTION: 3
Basel II aims to improve the security and long-term viability of the financial system by focusing on bank's
____________
A. Internal control System
B. Marketing discipline
C. None of these
D. Supervisory discipline
Answer: C
NEW QUESTION: 4
Ein Beispiel dafür ist die Trennung illegaler Einnahmen von ihrer Quelle durch eine Reihe komplexer Finanztransaktionen, die den Prüfpfad verschleiern und Anonymität gewährleisten sollen.
A. Strukturierung
B. Platzierung
C. Integration
D. Schichtung
Answer: D
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