问题 单项选择题

关于报告主体应报告的大额交易的内容,表述不正确的是()。

A、单笔或当日累计人民币交易20万元以上或外币交易等值1万美元以上的现金缴存、现金支取、现金结售汇、现钞兑换、现金汇款、现金票据解付及其他形式的现金收支

B、单位、个体工商户银行账户之间单笔或当日累计人民币100万元以上或外币等值20万美元以上的款项划转

C、个人银行账户之间、个人与单位银行账户之间当日单笔或当日累计人民币50万元以上或外币等值10万美元以上的款项划转

D、交易一方为个人、单笔或当日累计等值1万美元以上的跨境交易

答案

参考答案:B

单项选择题 A1/A2型题
完形填空
 完形填空。
     Michel is a young girl who works for the police as a handwriting expert. She has helped    1    many
criminals   2    using her special talents.
     When she was fourteen, Michel was already so interested in the    3     in her friends' handwriting    4  
  she would spend hours    5    them.. after    6    college she went to France for a special two-year class
in    7     at the School of Police Science.
     Michel says that it is   8    for people to hide their handwriting. She can discover    9    of what she
needs to know simply by looking at the writing with her own   10  , but she also has machines    11   help
her   12   different kinds of paper and ink. This knowledge is often   13    great help to the   14  .
     Michel believes that handwriting is a good sign of    15    kind of person the writer    16    ."I wouldn't
go out with a fellow    17    I didn't like his handwriting," she says. But she adds she  18   in love with her
future husband, a young policeman   19  she studied his handwriting. It is later proved to be all right,    20  .
( )1. A. search        
( )2. A. with          
( )3. A. differences  
( )4. A. that          
( )5. A. writing      
( )6. A. finishing    
( )7. A. books        
( )8. A. possible      
( )9. A. most          
( )10. A. hands        
( )11. A. they        
( )12. A. carry out    
( )13. A. of          
( )14. A. teachers    
( )15. A. what        
( )16. A. is          
( )17. A. whether      
( )18. A. felt        
( )19. A. after        
( )20. A. however      
B. follow        
B. as            
B. same          
B. as            
B. setting      
B. attending    
B. handwriting  
B. safe          
B. all          
B.. mind        
B.  those        
B. give out      
B. to            
B. people        
B. all          
B. becomes      
B. if            
B. dropped      
B. when          
B. but          
C. catch      
C. like      
C. way        
C. as to      
C. uncovering
C. starting  
C. tongues    
C. easy      
C. nothing    
C. head      
C. that      
C. look out  
C. with      
C. police    
C. which      
C. belongs    
C. after      
C. caught    
C. because    
C. too        
D. judge      
D. by        
D. method    
D. so that    
D. studying  
D. finished  
D. letter    
D. impossible
D. little    
D. eyes      
D. with which
D. make out  
D. for        
D. students  
D. to which  
D. changes    
D. unless    
D. fell      
D. before    
D. either