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By what way does the sanction evasive user conceal the beneficial ownership?1 Points]


A、 Use of a regulated bearer stock
B、 Use the law firm to hold the assets, but the lawyers to register the assets held
C、 Use a pseudonym
D、 Registered in jurisdictions where benefit ownership information is opaque
E、 Use isolation companies

发布时间:2025-02-20 03:19:44
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答案:CDE
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