Which of the following options is a common sanction risk in commercial and investment banking businesses?1 Points]
A、 Commercial banks or investment banks are often the ultimate beneficial owners.
B、 Clients tend to use intermediaries.
C、 Given the complex structure of customers, the tax resident area cannot be determined.
D、 Bonds and equity financing are protected by sanctions and restrictions.
发布时间:2025-09-04 04:54:17