What is the behavior of the anti-money laundering administrative department to verify and verify suspicious transactions suspected of money laundering in accordance with the law?
A. On-site inspection
B. Site visit
C. Anti-money laundering investigation"
D. Executive interview
Answer:C
What is the behavior of the anti-money laundering administrative department to verify and verify suspicious transactions suspected of money laundering in accordance with the law?
A. On-site inspection B. Site visit C. Anti-money laundering investigation" D. Executive interview