参考答案:
(A) Criminals and their associates use the financial system to make payments and transfers of funds from one account to another; to hide the source and beneficial ownership of money; and to provide storage for bank notes through a safe deposit facility. These activities are commonly referred to as money-laundering. (B) Money laundering often involves a complex series of transactions and numerous financial institutions from many jurisdictions. Non-banking financial institutions such as bureau de change, check cashing services, insurers, brokers and traders are also increasingly utilized by money launderers. The money laundering process is more broadly classified into three basic steps; placement, layering and integration. (C) The placement stage is accomplished by changing the bulk cash derived from criminal activities into a more portable and less suspicious form by depositing those proceeds into the mainstream financial system. The purpose of placement is to avoid detection by the authorities and remove the cash as far as possible from the proceeds’ illegal origins. The laundering mechanism is at its most vulnerable during placement because most illegal activity generates cash profits, which is bulky and difficult to conceal in large amounts. As a result, the money launderer has to find a solution to move large masses of cash into a more manageable form for introduction into the financial system. Such solutions could include using front corporations to deposit cash or check cashing businesses to convert cash to negotiable instruments such as traveler’s checks, cashiers checks and money orders. (D) After the funds have entered the financial system, layering, the second stage of the money laundering process takes place. Layering involves creating a web of financial transactions, which in terms of their frequency, complexity and volume often resemble legitimate financial activity. Due to the web of parallel and serial transactions, it becomes increasingly difficult to reconstruct a paper trail. Offshore financial centers perform an important function in the layering stage. In an attempt to hide its true origins, the funds are often wire transferred into a financial or banking system through offshore accounts. Layering also usually involves two or more jurisdictions. The final stage of the money laundering process is known as integration. Integration involves reintegrating the washed or cleansed funds with formal sector economic activity. There are a variety of financial instruments used to accomplish this task such as letters of credit, bonds, bank notes, bills of lading and guarantees. Quirk (AIIF) detects a shift from the use of currency in the AIH0s to non-cash money laundering in the AII0s. Listed below are common techniques and tools associated with money laundering.
[听力原文]
M: Carol, did you cook the meal for Tom’s birthday
W: I had Tim do it.
听懂第二句“I had Jim do it. (我请Jim做的。)”即可。
本题考查同一词根的不同形容词的意义。根据句意和四个选项单词的意义可以判断正确答案为A项(各自的),因为只有这个选项可以与countries搭配构成有意义的句子。
选项B&l
第21题:[多选题]运营期间,若遇到以下哪些情况,应立即按下紧急停止按钮关停扶梯,并设置安全防护栏( )
A.A、运行过程中乘客摔倒或受伤
B.B、有硬物卡在梳齿板与梯级之间
C.C、车站发生地震等自然灾害
D.D、扶梯突然反向运行
参考答案:ABCD
第22题:[多选题]王某的小说《漂在都市》发表后,甲公司经王某同意将该小说改编成剧本,并拍摄成同名电视剧,后该剧在乙电视台播出。丙剧团经王某授权后,将该小说改编成同名话剧,在投入资金排练后公开演出。根据《著作权法》规定,( )。
A.王某对小说享有著作权
B.甲公司对电视剧剧本享有著作权
C.乙电视台作为播放者享有著作权
D.丙剧团作为表演者享有邻接权
E.丙剧团作为表演者不享有邻接权
参考答案:ABD
我国在著作权取得条件上也实行自动保护主义,著作权自作品完成之日自动产生,王某在其小说发表之后便自动获得该小说的著作权。B项,甲公司经王某同意而将其小说改编为电视剧剧本,因此甲公司享有该剧本著作权。C项,“邻接权”,又称“相关权”“作品传播者权”,在我国《著作权法》中被称为“与著作权有关的权益”。电视台仅享有播放权,属于邻接权而非著作权本身。D项,丙剧团作为表演者享有表演者的权利,亦属于邻接权。
第23题:[判断题]宣誓不可以结合授衔、授装进行。
A.正确
B.错误
参考答案:B
第24题:[单选题]为治湿热黄疸之要药的是( )。
A.金钱草
B.栀子
C.大黄
D.黄柏
E.茵陈
参考答案:E
茵陈常与栀子、黄柏、大黄同用,用于治疗黄疸。茵陈善清利脾胃肝胆湿热,使之从小便而出,为治黄疸之要药。
第25题:[单选题] 风力大于5级,或湿度大于( )时,不宜带电作业。
A.0.6
B.0.7
C.0.8
D.0.9
参考答案:C
第26题:[单选题]YD07ZG011309供电企业允许客户暂拆时间最长不得超过()。
A.6个月
B.5个月
C.3个月
D.2个月
参考答案:A
第27题:[单选题]有关H1受体拮抗药的叙述错误的是
A.主要用于治疗变态反应性疾病
B.主要代表药是法莫替丁
C.主要用于治疗妊娠呕吐
D.可用于治疗变态反应性疾病引起的失眠
E.可用于晕动病
参考答案:B
第28题:[单选题]( )认为意识是人脑分泌的特殊物质。
A.朴素唯物主义
B.形而上学唯物主义
C.庸俗唯物主义
D.辩证唯物主义
参考答案:C
庸俗唯物主义完全抹杀了意识的主观性特征,认为意识是人脑分泌的特殊物质。故选C。
第29题:[单选题]硫铵系统阻力(___)Pa
A. ≤2000
B.≤3000
C. ≤3500
D. ≤2500
参考答案:C
第30题: [单项选择]作为整体的产品包括多个层次的含义,产品的质量属于产品的( )含义。
A. 核心
B. 形式
C. 实质
D. 延伸
参考答案:B
第31题:[简答题]试比较TD-LTE升级和新建方案
参考答案:1.建设周期,如果现网设备兼容性没有问题,升级方式快 (1分) 2.设备复用,升级方式设备利用率高(1分) 3.性能影响,升级方式TD-L配置受限,在3:9:2配置下较10:2:2有20%左右的容量损失;(1分) 4.网络优化,升级方式不利于网络优化,尤其是共用天馈时 (1分) 5.网络维护,升级方式故障和维护相互牵连(1分)
第32题:[单选题]山区短隧道在纵断面设计时,为了争取高度,一般采用( )。
A.单面坡
B.人字坡
C.十字坡
D.均可
参考答案:A
第33题:[多选题]队友发生( )等紧急情况,必须持续采取心肺复苏等针对性急救措施,送医途中必须安排人员随车护送,持续急救,严禁中断急救。
A.骨折
B.触电
C.溺水
D.窒息
参考答案:BCD
第34题:[多选题]子痫的护理要点
A.A.控制抽搐
B.B.严密监测病情,预防并发症
C.C.避免干扰,减少刺激
D.D.防止受伤
E.E.随时做好抢救母儿的准备
参考答案:ABCDE
第35题:[单选题]胆碱酯酶复活剂对各类有机磷杀虫药中毒的疗效不尽相同,对下列哪项中毒疗效好
A.3911
B.乐果
C.敌百虫
D.敌敌畏
E.谷硫磷
参考答案:A
第36题: [单项选择]代谢性酸中毒可引起血钾增高,但在纠正酸中毒后需及时补钾,原因是
A. 钾从细胞内转移至细胞外,部分从尿中排出
B. 酸中毒纠正后,细胞内、外液H+-K+交换停止,而尿排钾仍在继续
C. 钾从细胞外进入细胞内,钾从尿中排出,细胞外钾被稀释
D. 酸中毒时体内总钾实际上并不增高,而是减少
E. 为了防止发生代谢性碱中毒
参考答案:C
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