洗钱罪的客观方面包括( )行为。 A.提供资金账户 B.协助将财产转换为现金、金融

题型:多项选择题

问题:

洗钱罪的客观方面包括( )行为。

A.提供资金账户

B.协助将财产转换为现金、金融票据、有价证券

C.通过转账或者其他结算方式协助资金转移

D.协助将资金汇住境外

E.以其他方式掩饰、隐瞒犯罪所得及其收益的来源和性质

考点:银行业从业考试银行从业公共基础银行业从业人员资格考试公共基础
题型:多项选择题

2001年1月,我国甲公司以CIF价格条件从美国乙公司进口一批化工原料,该批化工原料在运输途中国船舶内淡水管道漏水致使部分化工原料被水浸泡受损。
分析该案例,回答下列问题。

本案中,应当就该批化工原料在运输途中的风险投保的是( )。

A.甲公司

B.乙公司

C.甲公司和乙公司

D.该批化工原料的最终用户

题型:多项选择题

夏天的清晨,太阳出来后,小草上的露珠悄然消失,则露珠消失过程的物态变化是 [ ]

A.汽化

B.液化

C.凝华

D.升华

题型:多项选择题

阅读理解。

     That cold January night, I was growing sick of my life in San Francisco. There I was walking home at

one in the morning after a tiring practice at the theater. With opening night only a week away, I was still

learning my lines. I was having trouble dealing with my part-time job at the bank and my acting at night at

the same time.

     As I walked, I thought seriously about giving up both acting and San Francisco. City life had become too

much for me. As I walked down empty streets under tall buildings, I felt very small and cold. I began running,

both to keep warm and to keep away from any possible robbers. Very few people were still out except a few

sad-looking homeless people under blankets.

     About a block from my apartment, I heard a sound behind me. I turned quickly, half expecting to see

someone with a knife or a gun. The street was empty. All I saw was a shining streetlight. Still, the noise had

made me nervous, so I started to run faster. Not until I reached my apartment building and unlocked the door

did I realize what the noise had been. It had been my wallet falling to the sidewalk.

     Suddenly I wasn't cold or tired any more. I ran out of the door and back to where I'd heard the noise.

Although I searched the sidewalk anxiously for fifteen minutes, my wallet was nowhere to be found.

     Just as I was about to give up the search, I heard the garbage truck pull up to the sidewalk next to me.

When a voice called from the inside, "Alisa Camacho?" I thought I was dreaming. How could this man know

my name? The door opened, and out jumped a small red-haired man with an amused look in his eyes. "Is this

what you're looking for?" he asked, holding up a small square shape.

    It was nearly 3 a.m. by the time I got into bed. I wouldn't get much sleep that night, but I had got my

wallet back. I also had got back some enjoyment of city life. I realized that the city couldn't be a bad place as

long as people were willing to help each other.

1. How did the writer feel when she was walking home after work? [ ]

A. Cold and sick

B. Lucky and hopeful

C. Satisfied and cheerful

D. Disappointed and helpless

2. From the first paragraph, we learn that the writer was busy _____. [ ]

A. solving her problem at the bank

B. taking part in various city activities

C. learning acting in an evening school

D. preparing for the first night show

3.On her way home the writer _____. [ ]

A. lost her wallet unknowingly

B. was stopped by a garbage truck driver

C. was robbed of her wallet by a man with a knife

D. found some homeless people following her

4. In the fifth paragraph, why did the writer say she was dreaming? [ ]

A. Someone offered to take her back home

B. A red-haired man came to see her.

C. She heard someone call her name

D. Her wallet was found in a garbage truck

5. From the text, we can infer that the writer _____.[ ]

A. would stop working at night

B. would stay on in San Francisco

C. would make friends with cleaners

D. would give up her job at the bank

题型:多项选择题

不属于业主应对所提供数据和资料的正确性负责的内容是( )。

A.合同中规定监理工程师负责的和可变部分的数据和资料
B.对工程或其任何部分的预期目的说明
C.竣工工程的试验和性能标准
D.除合同另有说明外,承包商不能核实的部分、数据和资料

题型:多项选择题

随着通货紧缩状况的缓解,经济环境好转,我国企业的投资积极性开始高涨,但投资方向主要集中在几个需求旺盛、高营利行业,电解铝、钢铁、水泥等行业领域出现过热。企业投资向高营利行业集中()

A、是国家宏观调控的结果

B、是价值规律发生作用的结果

C、是价值规律的表现形式

D、说明商品的价格决定着供求关系

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