从客户交易行为分析,以下哪些情形可能涉嫌恐怖融资可疑交易?A.涉及现金交易的多人地址

题型:多项选择题

问题:

从客户交易行为分析,以下哪些情形可能涉嫌恐怖融资可疑交易?

A.涉及现金交易的多人地址相同

B.交易人员所称职业同交易量或交易类型不符

C.非盈利组织或慈善组织所进行的金融交易活动没有符合逻辑的经济目的

D.在客户身份验证或核实过程中发现无法解释、原因不明的矛盾

考点:反洗钱考试反洗钱反恐怖融资反洗钱反恐怖融资题库
题型:多项选择题

阅读理解。

     My name is Tony and my family live in Canada. My mother is from Japan and my father is from

 France, so we speak three languages at home. I think languages are very interesting and I want to study

 Portuguese (葡萄牙语) and Chinese. But my favorite subject at school is math. I really like history,

  too. I like sports, especially (尤其) soccer and basketball, because they are relaxing. But I don't have

 much time to play them. I go to music club after school on Mondays. I have guitar lessons on

 Wednesdays, and I go to library on Fridays. But Saturdays and Sundays are great because I can play

 sports, sleep, and watch TV.

1. Tony's mother live in _____.

    A. Japan  

    B. France  

    C. China  

    D. Canada

2. They can speak _____ very well at home.

    A. English  

    B. Chinese   

    C. Portuguese  

    D. all of the above

3. Tony's favorite subject is _____.

    A. Portuguese  

    B. history  

    C. math  

    D. Chinese

4. Which of the following is true?

    A. My father can speak French.  

    B. My mother is a Canadian.

    C. I can play soccer on Mondays.  

    D. I go to library on Sundays.

5. Which is the best title (标题) of the passage?

    A. Three language      

    B. Life of a Canadian boy  

    C. School life of a boy  

    D. Play sports

题型:多项选择题

张某,男,36岁。体虚久病,长期低热,劳累后加重,伴有头晕乏力,气短懒言,自汗,易于感冒,食少便溏,舌质淡,苔薄白,脉细弱。其中医病机为()

A.中气不足,血虚阳浮

B.中气不足,阴火内生

C.中气不足,清阳不升

D.中气不足,阳虚外越

E.中气不足,食滞化热

题型:多项选择题

在病例对照研究中,影响样本含量的因素有()。

A.样本来源的人群的大小

B.假定暴露造成的相对危险度

C.要求的显著性水平

D.人群中暴露者的比例

E.要求的把握度

题型:多项选择题

认为银行贷款基于商业行为,并以真实商业票据为抵押的管理理论是()。

A.资产转移理论

B.预期收入理论

C.负债管理理论

D.商业贷款理论

题型:多项选择题

在进口付汇项下,银行对已经申报和传送成功的付汇和商品到货电子信息进行数据修改或删除的,应在两个工作日内通知外汇局,并将盖有本行业务公章的申报数据修改书面说明逐笔报送外汇局。

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