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问题 多项选择题

下列符合可疑非现金交易报告标准的是（）。

A、居民个人频繁收到从境外汇入的大量外汇再集中原币种汇出的

B、保险机构通过银行频繁大量对同一家境外投保人发生赔付或退保的

C、居民个人外汇账户频繁收到境内非同名账户划转款项的

D、非居民个人外汇账户频繁收到境外大量汇款，特别是从贩毒严重的国家汇入的款项

答案

参考答案：A, B, C, D

单项选择题


每题所给的选项中只有一个正确答案。

美国公民甲欲杀害德国公民乙，便邮寄给乙一盒涂满毒药的巧克力，乙在本国收到巧克力后一直没有吃。某日，乙乘坐注册地为中国的飞机由德国飞往日本，在这途中乙食用了甲赠送的巧克力并当即死亡。则下列说法正确的是： ( )

A．我国法院无权管辖此案

B．我国法院有权主张对该案的属地管辖权

C．我国法院有权主张对该案的保护管辖权

D．我国法院有权主张对该案的普遍管辖权
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单项选择题

Generally speaking, a British is widely regarded as a quiet, shy and conservative person who is (1) only among those with whom he is acquainted. When a stranger is at present, he often seems nervous, (2) embarrassed. You have to take a commuter train any morning or evening to (3) the truth of this. Serious-looking businessmen and women sit reading their newspapers or dozing in a corner; hardly anybody talks, since to do so would be considered quite offensive. (4) , there is an unwritten but clearly understood code of behavior which, (5) broken, makes the offender immediately the object of (6) .

It has been known as a fact that a British has a (7) for the discussion of their weather and that, if given a chance, he will talk about it (8) . Some people argue that it is because the British weather seldom (9) forecast and hence becomes a source of interest and (10) to everyone. This may be so. (11) a British cannot have much (12) in the weathermen, who, after promising fine, sunny weather for the following day, are often proved wrong (13) a cloud over the Atlantic brings rainy weather to all districts! The man in the street seems to be as accurate — or as inaccurate — as the weathermen in his (14) .

Foreigners may be surprised at the number of references (15) weather that the British make to each other in the course of a single day. Very often conversational greetings are (16) by comments on the weather. "Nice day, isn’t it" "Beautiful!" may well be heard instead of "Good morning, how are you" (17) the foreigner may consider this exaggerated and comic, it is worthwhile pointing out that it could be used to his advantage. (18) he wants to start a conversation with a British but is (19) to know where to begin, he could do well to mention the state of the weather. It is a safe subject which will (20) an answer from even the most reserved of the British.

15（）

A.about

B.on

C.in

D.to
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