问题 单项选择题

国际反洗钱和反恐融资领域最著名的指导性文件是:()

A、联合国《与犯罪收益有关的洗钱、没收和国际合作示范法》

B、金融行动特别工作组《反洗钱40项建议》和《反恐融资9项特别建议》

C、埃格蒙特集团《关于金融情报机构的目标声明》

D、沃尔夫斯堡集团《私人银行全球反洗钱指导原则》

答案

参考答案:B

阅读理解

阅读理解。

     Mr. and Mrs. Smith had always spent their summer holidays in New Jersey in the past, staying in a small

inn at the foot of a hill. One year, however, Mr. Smith made a lot of money in his business, so they decided

to go to London and stay at a really good hotel while they went t turning around that famous city.

     They flew to London and arrived at their hotel late one evening. They expected that they would have to

go bed hungry, because in that small inn in New Jersey, no meals served after seven. They were therefore

surprised when the man who received them in the hall asked whether they would take dinner there that night.

     "Are you still serving dinner?" asked Mr. Smith.

     "Yes,certainly, sir," answered the man. "We serve it until half past nine."

     "What are the times of meals then?" asked Mr. Smith.

     "Well, sir," answered the man. "We sever breakfast from seven to half past eleven in the morning, lunch

from twelve to three in the afternoon, tea from four to five, and dinner from six to half past nine."

     "But that hardly leaves any time for us to see the sights of London!" said Mrs. Smith.

1. Mr. and Mrs. Smith had _____ in the past. [ ]

A. often stayed in a quite good hotel

B. often stayed in a small inn

C. travelled to many places

D. made a lot of money

2. They decided to go to a really good hotel because _____. [ ]

A. it was said to be a quite good one

B. they were tired of small inns

C. it was near many places of interest

D. they now had enough money

3. When they got to the hotel, _____. [ ]

A. no meals wre served after seven

B. dinner was still being severed

C. there wre no visitors

D. the waiters were asleep

单项选择题