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通过支付保险费来清洗犯罪赃款。案情简介 W公司的董事H先生设计了一个洗钱方法，该方法涉及两个建立在不同的法律体系下的公司。这两家公司都可以提供金融服务以及金融担保。这两家公司通过电汇的转账方式将大约110万美元的犯罪赃款转移到H先生在S国的账户上。H先生同时也收到从C国转移的钱款。接下来资金从多个活期存款账户以及储蓄账户转出，通过这些转账交易，活期存款账户就有资金来支付人寿保险费用。投资这些保单是在清洗大约120万美元资金过程中的最好后一步。 简述在本案中我们应吸取的教训
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参考答案：
举一反三
【单选题】药师在提供药物咨询的过程中，属于医师需要特别关注的情况是
A.
青霉素与碳酸氢钠、氢化可的松混合可发生透明度不改变，而效价降低的潜在性变化
B.
甲氧氯普胺与吩噻嗪类抗精神病药合用可加重锥体外系反应
C.
甘露醇与氯化钙或葡萄糖酸钙配伍可出现混浊、沉淀等变化
D.
青霉素在水溶液中不稳定，宜临用前配制
E.
甘露醇与拉氧头孢存在体外配伍禁忌
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【简答题】Whether by accident or _____  , he arrived too late to help us. A.purpose     B. aim C.design      D. chance
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【简答题】加重锥体外系反应的配伍用药是（）|增加出血危险的配伍用药是（）|增加肾毒性和耳毒性的配伍用药是（）A. 肝素钠联用阿司匹林B. 普萘洛尔联用硝酸酯类C. 山莨菪碱联用盐酸D. 氨基糖苷类抗生素联用依他尼酸E. 甲氧氯普胺联用吩噻嗪类抗精神病药
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【简答题】More Than 8 hours Sleep Too Much of a Good Thing Although the ers of too little sleep are widely known，new research suggests that people who sleep too much may also suffer the consequences． Invest...
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【单选题】将下列负离子按碱性大小排列成序为 ( )
A.
a>b>c
B.
a>c>b
C.
b>a>c
D.
c>b>a
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【单选题】Dad wanted him _____ too late. [     ]
A.
not to sleep
B.
not sleep
C.
to get up
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【单选题】Surveys show that ______ less sleep than we think, ______ too much sleep could even harm our health.
A.
not only do we need, but that
B.
not only we need, but also
C.
not only we need, but that
D.
not only do we need, but also
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【单选题】You shouldn’t drink ______ water before sleep.
A.
too much
B.
too many
C.
much too
D.
many too
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【单选题】According to one resident, they are short of sleep because ______.
A.
they are too tired to fall asleep
B.
they are forbidden to sleep at work
C.
they are kept by treating their patients
D.
they are too worried about oversleeping
查看完整题目与答案
【简答题】More Than 8 Hours Sleep Too Much of a Good Thing Although the ers of too little sleep are widely known，new research suggests that people who sleep too mach may also suffer the consequences． Invest...
查看完整题目与答案
相关题目：
【单选题】药师在提供药物咨询的过程中，属于医师需要特别关注的情况是
A.
青霉素与碳酸氢钠、氢化可的松混合可发生透明度不改变，而效价降低的潜在性变化
B.
甲氧氯普胺与吩噻嗪类抗精神病药合用可加重锥体外系反应
C.
甘露醇与氯化钙或葡萄糖酸钙配伍可出现混浊、沉淀等变化
D.
青霉素在水溶液中不稳定，宜临用前配制
E.
甘露醇与拉氧头孢存在体外配伍禁忌
查看完整题目与答案
【简答题】Whether by accident or _____  , he arrived too late to help us. A.purpose     B. aim C.design      D. chance
查看完整题目与答案
【简答题】加重锥体外系反应的配伍用药是（）|增加出血危险的配伍用药是（）|增加肾毒性和耳毒性的配伍用药是（）A. 肝素钠联用阿司匹林B. 普萘洛尔联用硝酸酯类C. 山莨菪碱联用盐酸D. 氨基糖苷类抗生素联用依他尼酸E. 甲氧氯普胺联用吩噻嗪类抗精神病药
查看完整题目与答案
【简答题】More Than 8 hours Sleep Too Much of a Good Thing Although the ers of too little sleep are widely known，new research suggests that people who sleep too much may also suffer the consequences． Invest...
查看完整题目与答案
【单选题】将下列负离子按碱性大小排列成序为 ( )
A.
a>b>c
B.
a>c>b
C.
b>a>c
D.
c>b>a
查看完整题目与答案
【单选题】Dad wanted him _____ too late. [     ]
A.
not to sleep
B.
not sleep
C.
to get up
查看完整题目与答案
【单选题】Surveys show that ______ less sleep than we think, ______ too much sleep could even harm our health.
A.
not only do we need, but that
B.
not only we need, but also
C.
not only we need, but that
D.
not only do we need, but also
查看完整题目与答案
【单选题】You shouldn’t drink ______ water before sleep.
A.
too much
B.
too many
C.
much too
D.
many too
查看完整题目与答案
【单选题】According to one resident, they are short of sleep because ______.
A.
they are too tired to fall asleep
B.
they are forbidden to sleep at work
C.
they are kept by treating their patients
D.
they are too worried about oversleeping
查看完整题目与答案
【简答题】More Than 8 Hours Sleep Too Much of a Good Thing Although the ers of too little sleep are widely known，new research suggests that people who sleep too mach may also suffer the consequences． Invest...
查看完整题目与答案
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