洗钱风险是客户因涉嫌洗钱或恐怖融资活动给我行造成的().
A.声誉风险
B.法律风险
C.客户风险
D.经营风险
参考答案:A, B, D
我国最早实行的人才制度是()
Is there a drugstore near here?()
A.It‘s very small.
B.It‘s very crowded.
C.It‘s a cheap one.
D.Yes, there is a big one.