FATF的主要职责是()。A、负责监督成员国对反洗钱和反恐融资建议的执行情况 B、研

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问题:

FATF的主要职责是()。

A、负责监督成员国对反洗钱和反恐融资建议的执行情况

B、研究和总结洗钱和恐怖融资的趋势方法

C、提出打击洗钱和恐怖融资犯罪活动的措施

D、惩处国际洗钱和恐怖融资犯罪

考点:反洗钱考试反洗钱考试题库
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Mrs. Herry lived in a city of America. Her husband had a few big stores. Two years ago the rich shopkeeper was hit(被撞) in a traffic accident. He was taken to a hospital at once, but the doctors could not save him and he soon died. He left his wife plenty of money, but the woman was very sad. She sent(打发) all servants(佣人), cooks and drivers away and began to live alone. But she took good care of Bobby, her husband’s dog. And she can’t leave him now.

One summer afternoon, Mrs. Herry went to do some shopping. Suddenly it began to rain, so she had to take a bus. As soon as she got on, she said to the driver, “Can you look for a seat for my dog if I buy a ticket for him, Sir? ”

The driver had a look at the dog and found its legs were very dirty. He said, “Of course I can, Madam. But he must sit on the seat like you do!”

根据短文内容,回答问题。

小题1:When was the rich shopkeeper hit in a traffic accident?

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小题2:Did Mr. Herry leave his wife plenty of money?

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小题3:How did Mrs. Herry go home when it began to rain?

________________________________________________________

小题4:What did Mrs. Herry look for her dog?

_________________________________________________________

小题5:Why must the dog sit on the seat like Mrs. Herry did?

__________________________________________________________

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These students are quick at learning. We'll have them __________ with new

methods.  

A.training

B.to train

C.to be trained

D.trained

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国家赔偿只能协商解决,不能硬性作出是否赔偿的决定。

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杭州虎跑泉被称为“天下第三泉”,位于西湖南面大慈山麓。

题型:多项选择题

请问《个人贷款管理暂行办法》中,贷款调查包括哪些主要内容?

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