问题 判断题

明知是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益,为掩饰、隐瞒其来源和性质,协助将财产转换为现金、有价证券的,属于洗钱罪。

答案

参考答案:

解析:洗钱罪是指明知是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益,为掩饰、隐瞒其来源和性质,有下列行为之一的,没收实施以上犯罪的所得及其产生的收益,处五年以下有期徒刑或者拘役,并处或者单处洗钱数额百分之五以上百分之二十以下罚金;情节严重的,处五年以上十年以下有期徒刑,并处洗钱数额百分之五以上百分之二十以下罚金。提供资金账户的;协助将财产转换为现金、金融票据、有价证券的;通过转账或者其他结算方式协助资金转移的;协助将资金汇往境外的;以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的。

阅读理解

阅读理解。

     Mr. Frank shot well and once he had come in fourth in a competition.

     Then he went to a big city on business. There he joined the local rifle club. The club had a

very good team, which used to take part in a lot of important shooting competitions. One of

these took place while Frank was with them. But one of the members of the club's team suddenly

fell ill just before the match. The captain had heard of Mr. Frank. He therefore invited Mr. Frank

to take the sick man's place.

    Mr. Frank felt greatly happy to be asked to shoot for such a good team, but he also felt very

nervous, because he was afraid of making a fool of himself.

    In fact, he was so nervous that he could not keep his hands from trembling while he was shooting,

with the result that he did very badly in the competition. When he took his score card to his captain,

he said:" After seeing my score, I want to go outside and shoot myself. " The captain looked at the

card for a few seconds and then said, "Well, you'd better take two bullets with you if you want to

do that. "

1. Mr. Frank once                in a competition.

A. joined the fourth team

B. took the fourth place

C. was the fourth to start shooting

D. shot with the other three

2. Why did Mr. Frank feel nervous to be asked to shoot for the team? Because             

A. actually he was not good at shooting

B. he thought the captain and the other members would fool him

C. he was afraid of losing face before so many good shooters

D. he would lose a lot of money if he should fail

3. When Frank said, "After seeing my score, I want to go outside and shoot myself", he meant

to say that               .

A. he wants to practice shooting all by himself

B. he wanted to find out the reason for his failure

C. he was too shamed of himself to remain inside and face the captain and the other members

D. he wanted to kill himself with the rifle

4. By saying "You had better take two bullets with you if you want to do that", the captain actually

meant to say               .

A. "We haven't got so many bullets for you to practice shooting."

B. "You can't improve your shooting with only one bullet."

C. "I don't believe you can keep your hands from shaking this time."

D. "you are such a bad shooter that one bullet is certainly not enough to end you life with."

5. According to this passage, which of the following is wrong?

A. He fired several shots and they all missed the target.

B. The captain wasn't satisfied with Frank and laughed at him.

C. In the big city Frank was admitted to the local rifle club.

D. Frank could have done better in the competition.

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