问题 单项选择题

金融机构的以下行为没有违反《反洗钱法》规定的是()。

A.擅自进行检查、调查或者采取临时冻结措施

B.泄露因反洗钱知悉的国家秘密、商业秘密或者个人隐私

C.其他不依法履行职责的行为

D.按照规定建立反洗钱内部控制制度

答案

参考答案:D

解析:A、B、C三项属于《反洗钱法》第30条规定的有关反洗钱行政主管部门和其他依法负有反洗钱监督管理职责的部门、机构及从事反洗钱工作的人员的违法行为。建立反洗钱内部控制制度是《反洗钱法》中对金融机构反洗钱义务的规定之一,D选项的行为符合这一规定。

完形填空

I was parked in front of the mall wiping off my car. Coming my way from across the parking lot was 1  society would consider a bum(无业游民). From the  2 of him, he had no car, no home, no clean clothes, and no money. He sat down in front of the bus stop but didn’t look like he could have enough money to even  3  the bus. “That’s a very pretty car,” he said. He was  4 but he had a(n)  5  of dignity around him. I said, “thanks,” and  6 wiping off my car. He sat there  7  as I worked. The  8  beg for money never came. As the silence between us widened something inside said, “ask him if he needs any help.” I was 9  that he would say “yes”. “Do you need any help?” I asked. He answered in three  10  but profound(深远的) words that I shall never  11 . “Don’t we all?” he said.

I had been feeling high, successful and important  12  those three words  13  me like a shotgun. Don’t we all? I needed help. Maybe not for bus fare or a place to sleep, but I needed help. I  14  my wallet and gave him not only enough for bus fare, but enough to get a warm meal and  15  for the day. Those three little words still ring  16 . No matter how much you have, no matter how much you have 17 , you need help too. No matter how  18 you have, no matter how  19  you are with problems, even without money or a place to sleep, you can  20  help.

1. A. that            B. what            C. which           D. how  

2. A. expressions      B. manners         C. looks          D. attitudes 

3. A. ride             B. buy             C. drive           D. stop    

4. A. generous         B. disappointed    C. modern          D. ragged 

5. A. air              B. atmosphere      C. appearance      D. figure 

6. A. finished         B. stopped         C. continued      D. began 

7. A. quietly         B. casually        C. aimlessly       D. eagerly 

8. A. intenting        B. expected        C. boring         D. supposed 

9. A. afraid          B. glad           C. doubtful       D. sure

10. A. simple         B. complex         C. strange         D. rigid 

11. A. accept           B. forget         C. respond         D. choose  

12. A. unless           B. after          C. until          D. when  

13. A. fightened       B. moved          C. wounded        D. hit  

14. A. reached in      B. searched for    C. looked up      D. exposed to 

15. A. shelter         B. clothes         C. reward         D. blanket 

16. A. nice             B. ridiculous     C. true            D. proper 

17. A. submitted        B. devoted        C. applied        D. accomplished

18. A. few             B. many           C. little         D. enough 

19. A. loaded         B. puzzled         C. angry          D. unsatisfied 

20. A. receive         B. give             C. need           D. seek   

单项选择题