搜题请搜索小程序“爱下问搜题”
问题 单项选择题

对于国际反洗钱监管，以下说法中正确的是？（）

A.各国监管反洗钱成本与效益的平衡，处罚力度趋向温和

B.国际社会已经不满足于行政性罚款形成的威慑，将直接动用刑罚手段处理严重不合规主体

C.各国推崇适度监管的执法理念，反洗钱行政处罚力度有所缓和

D.金融行动特别工作组（FATF）对于反洗钱处罚没有提出新的建议，国际社会的反洗钱行政处罚力度没有明显变化

答案

参考答案：B

听力题

单词拼写

小题1:I remember you mentioned the same thing on a _____ occasion. (先前)

小题2:The young man worked with us for nearly a year and made an excellent _____ upon us. (印象)

小题3:Our headmaster has been ______ the construction of our school. (处理)

小题4:The only ____ of illness that Bill has is a pain in his stomach. (症状)

小题5:We are very_____ about the relationship between China and Japan. (乐观)

小题6:Can you telephone me at your ____ to arrange a meeting？(方便)

小题7:____ in her work, she didn’t notice a thief slide in. (专心于)

小题8:The role will be one of the biggest _____ of his acting career. (挑战)

小题9: It is just a _____ job and I can leave anytime. (临时)

小题10:From these facts we can draw some _____ about how the pyramids were built.(结论)
查看答案
判断题

工业总产值不含半成品在制品期末期初差额价值，而销售产值包括。（）
查看答案