The act of concealing the origins of illegally obtained funds and making them appear to be legitimate. Countermeasures require financial institutions to rigorously verify customer identities at account opening and to monitor and report suspicious transactions. From the perspective of corporate compliance and financial regulation, it is also tested as knowledge of laws and ethics in the IT Passport exam.

Past questions testing this term · 1 questions

• 2022r04 #29マネーロンダリングの対策に関する記述として，最も適切なものはどれか。