问题 多项选择题

按照从业人员职业操守的规定,反洗钱准则的内容包括()。

A.遵守反洗钱有关规定,熟知银行承担的反洗钱义务

B.积极配合监管人员的现场检查

C.了解客户账户开立、资金调拨的用途

D.及时按所在机构的要求报告大额交易和可疑交易

E.对执法机关的要求尽量满足,对暂时不能解决的需求,应耐心说明情况

答案

参考答案:B, C

单项选择题

My Space and other Web sites have unleashed a potent new phenomenon of social networking in cyberspace, (1) at the same time, a growing body of evidence is suggesting that traditional social (2) play a surprisingly powerful and under-recognized role in influencing how people behave.

The latest research comes from Dr. Nicholas A. Christakis, at the Harvard Medical School, and Dr. James H. Fowler, at the University of California at San Diego. The (3) reported last summer that obesity appeared to (4) from one person to another (5) social networks, almost like a virus or a fad. In a follow-up to that provocative research, the team has produced (6) findings about another major health (7) : smoking. In a study published last week in the New England Journal of Medicine, the team found that a person’s decision to (8) the habit is ply affected by (9) other people in their social network quit—even people they do not know. And, surprisingly, entire networks of smokers appear to quit virtually (10)

For (11) of their studies, they (12) of detailed records kept between 1971 and 2003 about 5,124 people who participated in the landmark Framingham Heart Study. Because many of the subjects had ties to the Boston suburb of Framingham, Mass. , many of the participants were (13) somehow—through spouses, neighbors, friends, co-workers—enabling the researchers to study a network that (14) 12,067 people.

Taken together, these studies are (15) a growing recognition that many behaviors are (16) by social networks in (17) that have not been fully understood. And (18) may be possible, the researchers say, to harness the power of these networks for many (19) , such as encouraging safe sex, getting more people to exercise or even (20) crime.

1()

A.so

B.but

C.as

D.although

判断题