问题 多项选择题

列支付交易属于大额支付交易()。

A.短期内资金分散转入、集中转出或者集中转入、分散转出,与客户身份、财务状况、经营业务明显不符。

B.短期内相同收付款人之间频繁发生资金收付,且交易金额接近大额交易标准。

C.法人、其他组织和个体工商户短期内频繁收取与其经营业务明显无关的汇款,或者自然人客户短期内频繁收取法人、其他组织的汇款。

D.长期闲置的账户原因不明地突然启用或者平常资金流量小的账户突然有异常资金流入,且短期内出现大量资金收付。

答案

参考答案:A, B, C, D

阅读理解

One of the biggest new bands in the UK is Arctic Monkeys.Their first two singles(单曲唱片)went straight to Number One in the charts(排行榜)and their first album “Whatever People Say I Am,That's what I'm No” has become a recordbreaking album.It's the fastest selling debut album(首张专辑)in UK chart history.

Arctic Monkeys are famous because of their great success.They achieved their success thanks to the Internet.Usually a new band signs to a record company and then it is through marketing that people buy their singles.The single sales then get the band into the charts and they become popular that way.

However,Arctic Monkeys became wellknown in a slightly different way.Back in 2003 when the band first started,they handed out CDs at their performing concert.Certain fans liked the music so much that they put the music up on the Web.The general public had access to this music because it was on the Internet and,because people liked the music,the band's popularity increased.The band's popularity was starting to get noticed by major radio stations in the UK.

Arctic Monkeys released(发行)their first single in October 2005.Before that,their music had only been available to download on the Internet.When they did finally release a single and an album,they both rose to the top of the charts.

Music fans welcome the use of the Internet this way—Arctic Monkeys became popular simply because people liked their music when they heard it.There were no ads.As music downloads continue to increase in popularity,we can expect to see more and more bands make it big in this way.

小题1:Arctic Monkeys gained popularity through __________.

A.giving away their CDs

B.the Internet

C.singing to a record company

D.marketing and advertisement小题2:.Before 2005,how can you get Arctic Monkeys' music?

A.Going to their live music party.

B.Download their music from the Internet.

C.Buying their singles and albums in a shop.

D.Listen to it on the radio in the UK.小题3:Why did Arctic Monkeys become popular?

A.People could hear their music often.

B.They didn't advertise their music.

C.People liked their music.

D.The marketing company did well.

选择题