更多"Money laundering refers to the chan"的相关试题:
[填空题]Money laundering refers to the changing of large amounts of capital, procured through illegal channels, into______.
[简答题]What is the Money Laundering
[填空题]Colloquium usually refers to a large academic seminar and it is ______ than seminar.
[填空题]Money laundering exists mainly because of the corruption of officials in the government.
[简答题](a) Explain the term ‘money laundering’ and how such activity is conducted. (5 marks)
[填空题]Money laundering will be made ______ in any EC member states.
[单项选择]
The Smell of Money
For many years large supermarkets have been encouraging us to spend money by pumping the smell of freshly-baked bread into their stores. Now Dale Air, a leading firm of aroma(香气) consultants, has been approached by Barclay’s Bank to develop suitable artificial smells for their banks. Researchers have suggested that surrounding customers with the "smell of money" will encourage them to feel relaxed and optimistic and give them added confidence in the bank’s security and professionalism.
But before a smell can be manufactured and introduced into banks’ air conditioning systems, it must be identified and chemically analysed, and this has proved to be difficult. The problem is that banknotes and coins tend to pick up the smell of their surroundings. So cash that has been sitting in a cash register at a fishmonger’s (鱼贩)will smell of fish, and banknotes used to pay for meals in restaurants will tend to smell of food.
A. cafes.
B. banks.
C. travel agencies.
D. supermarkets.
[单项选择]The auto industry spends large amounts of money on marketing campaigns（）young adult customers.
A. attract
B. attracted
C. to attract
D. attracts
[填空题]Mask Twain earned a large sum of money by collecting and selling cocoa.
[填空题]For several years, a large sum of money was invested in the "Asian tiger" countries unwisely.
[填空题]A large sum of money must be spent on Lyubomirsky’s research because it needs to trace a lot of people ______.
