[{"data":1,"prerenderedAt":23},["ShallowReactive",2],{"q-sec_law-115-1-028":3},{"exam":4,"examName":5,"chapterSlug":6,"question":7,"related":22},"sec_law","證券商業務員資格測驗——證券交易相關法規與實務","c8",{"id":8,"exam":4,"session":9,"qno":10,"question":11,"options":12,"answer":17,"chapter":18,"freq":19,"explanation":20,"difficulty":21},"sec_law-115-1-028","115-1",28,"洗錢在下列哪一個階段時會變得難以分辨金流來源？",[13,14,15,16],"分層化階段","流入階段","初始階段","整合階段",3,"防制洗錢與法令遵循",1,"洗錢三階段中,「整合階段」是將分層後的資金重新導入合法經濟體系,此時金流已與犯罪來源脫鉤,最難分辨來源,故 (D) 正確。(A) 分層化雖增加追查難度但仍可循線,(C) 初始(處置)階段最易被察覺,(B) 非標準階段名稱。","medium",[],1783498253063]