An enterprise is registered in a tax haven, and the official website of the enterprise only shows that it is engaged in real estate transactions without other information. After investigation, the enterprise has two persons in charge / owners. One of them didn't have any information available, the other owned a camper van and made it home. Which of the following situations would require EDD ?
A、 Front Office Company
B、 PEP
C、 Engage in real estate money laundering
D、 Accounting firm
发布时间:2025-09-03 05:17:55