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NEW QUESTION: 1
2005年に追加されたFATFのマネーロンダリング用語「Cuckoo Smurfing」の属性は何ですか？
A. 現金預け入れ、金融商品または銀行為替手形の報告可能な限度額未満での購入のための複数の個人の使用を含む
B. これは、海外からの本物の資金を期待する無意識の人の口座を通じて犯罪資金が送金される代替送金システムにリンクされています
C. 複数の電信送金をマネーロンダリングの避難所に送り、資金を密輸された大量の現金で返還するプロセスが含まれます
D. 小売組織の銀行口座を通じて意図的にルーティングされた商業取引が含まれます
Answer: A
NEW QUESTION: 2
Answer:
Explanation:
NEW QUESTION: 3
An x86 customer released an RFP for new systems. One requirement is that the configuration must include software for automated Windows OS deployments. Which of the following meets the customer requirement?deployments. Which of the following meets the customer? requirement?
A. IBM Systems Director Enterprise Edition for x86
B. IBM Systems Director Express Edition for x86
C. IBM Systems Director Standard Edition for x86
D. IMM Advanced Upgrade
Answer: C