下列哪项不是中国人民银行或者其省一级派出机构在反洗钱调查中采取询问措施必须满足的条件

题型:单项选择题

问题:

下列哪项不是中国人民银行或者其省一级派出机构在反洗钱调查中采取询问措施必须满足的条件?()

A、询问必须在金融机构的营业场所进行

B、询问的事项必须是与调查的可疑交易活动有关的事项

C、询问的对象仅限于金融机构有关人员

D、询问必须制作询问笔录并由被询问人员签字或者盖章

考点:反洗钱考试反洗钱基础知识反洗钱基础知识题库
题型:单项选择题

下面是关于Pentium微处理器实地址模式和虚拟8086模式的描述,其中错误的是:

A.这两种模式总是具有相同的物理地址空间

B.在这两种模式下都可以运行16位应用程序

C.虚拟8086模式具有保护机制,而实地址模式下无此功能

D.虚拟8086模式下的程序在最低特权级3级上运行,而实地址模式下运行的程序不分特权级

题型:单项选择题

Africa is now facing many problems. People are suffering(遭受) from a shortage(短缺) of food. They do not have enough health care. Deserts (沙漠) are spreading (扩大) in many places.

In Africa millions of people starved (饿) to death, and two thirds of them were children. Harry Belafonte, a famous singer in America, felt sad when he saw a film about the starving people in Africa. He said to himself, "I should do something to help them. What can I do?" He thought of a plan to gather the stars from the music world and make a special record. The money from the record would help the starving people in Africa. Those famous singers and musicians were always very busy. "How can you gather them?" everyone said to Belafonte. But they were willing to come to the event(活动) from all over the country.

Then who wrote the words and music for the record?

During the Christmas holidays in 1984, Michael Jackson and Lionel Richie were writing the words and music for the record at Jackson’ s home in Los Angeles. They often talked about the music far into the night. When they finished the music, they called it "We Are the World". On the evening of January 28th, 1985 ,forty -five superstars made a historical(历史性的) recording in a Hollywood studio(演播室)." Everyone should do something active like this, "said Cyndi Lauper. "We have to be the voice," Stevie Wonere said," to help those people that have lost their future. "A sign was put at the door of the studio: "Please cheek your ego (自我) at the door!"

At 10 P.M. they began their work. They finally finished recording at 8 A.M. that morning. Just at that moment Diana Ross sat down with tears in her eyes and said, "I just don’ t want this to end!"

On April 5, more than 800 radio stations all over the world played "We Are The World" at the same time.

53. What did Harry Belafonte think he should do?

A. He thought he should tell other people about it.

B. He thought he should send a lot of food to Africa.

C. He thought he should ask the government to help them.

D. He thought he should do something to help the starving people.

54. Who was he going to make a record with?

A. With Michael Jackson.           B. With the movie stars.

C. With the baseball stars.           D. With the stars from the music.

55. What would help the starving people in Africa?

A. The special record.              B. The money from record.

C. The money from the stars.        D. The money from the government.

56. What did Diana Ross want?

A. She didn’t want to continue such kindness.

B. She wanted to continue doing such kindness.

C. She didn’t want to stop recording.

D. She wanted to have a good rest.

题型:单项选择题

“一国两制”的构想最早开始于()。

A.香港问题

B.台湾问题

C.澳门问题

D.香港和澳门问题

题型:单项选择题

下列选项中,不属于企业经营风险的是

A.产业政策

B.市场需求

C.要素供给

D.同行竞争

题型:单项选择题

在工程技术中为了准确地表达机械、仪器、建筑物等物的形状、结构和大小,根据投影原理标准或有关规定画出的图形,叫做()。

更多题库