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发布时间:2024-07-28 21:39:38

[简答题]With reference to the laws and regulations on money laundering, describe the provisions applicable to auditors and legal advisors. (10 marks)

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[名词解释]reference
[单项选择]

Kammel Capital Management is an institutional money manager that oversees over $12 billion in client assets. Most of its assets under management are invested in the Kammel Funds, a family of 12 mutual funds encompassing 9 growth and value equity funds, and 3 fixed income funds.   Linda Karazim is an analyst for the Kammel Strategic Income Fund, a flexible fixed-income fund benchmarked to the Lehman Brothers Aggregate Index. The fund owns a substantial portion of subordinated debentures that were issued by Gernot Incorporated to finance the acquisition of a major competitor in 2002. Karazim has been assigned by the Strategic Income Senior Portfolio Manager, Mark Davidson, to analyze the subordinated debt of Gernot, Inc.   Karazim decides that the best way to assess the credit quality of the Gernot’s bonds is to analyze the firm’s financial statements and calculate ratios that will identify trends in the firm’s operations and financing decisions. Karazim searches
A. 2. 08 decline of 0.18
B. 1 .52 decline of 0.56
C. 2.08 increase of 0.18
D. 1.52 increase of 0.56

[填空题]The taxpayers are interested in how their tax money are used and can affect______.


[填空题]Banks are closely concerned about the flow of money in to and out of the (1) ______
economy. They often cooperate with governments by efforts to stabilize economies (2) ______
and to prevent inflation. They are specialists in the business of providing
capital. Banks originated as places in which people took their valuables for safe- (3) ______
keeping, but today the great banks of the world have many functions in
addition to acting as guardians of valuable private possession.
Banks normally receive money from their customers in two distinctive (4) ______
forms: on current account, and on deposit account. With a current account, a
customer can issue personal cheques. No interest is paid by the bank on this
type of account. With a deposit account, therefore, the customer undertakes (5) ______
to leave his money in the bank for a minimum specific period of time. Interest (6) ______
is paid on this m
[填空题]This passage indicates that football is a big money-spinner and is very profitable.


[单项选择]Money or Friendship or Both   1  Friends and money don’t mix. It’s a dangerous combination since a fight over money is one of the fastest ways to end a friendship. But what if a friend asks you to lend him or her some money If you don’t lend your friend the money, you risk losing the friend If you do lend your friend the money, you risk losing both the friendship and your money.   2  We have to face facts, so here are some situations you might run across with your buddies (伙伴) - and some helpful tips (忠告) on how to deal with them. Think about why this person needs to borrow in the first place. If he is always living beyond his means, it’s his fault, not yours. Any sensible person would not put himself in a position of debt so often. So simply say "no" to this friend. Even if your friend really needs that money for emergency use and you are willing to help him, before you dived into your pocket, follow this reality check: Do you have the extra money Are you sure you don’t need it Are

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