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【多选题】
下列属于中风险等级客户的有()
A.
媒体披露存在洗钱行为或与其关联的个人或机构存在洗钱行为的;
B.
在客户开户或身份重新识别过程中,身份证件信息存在不对应、不完整、不规范、虚假、失效等情形的;
C.
客户在日常交易监控中被发现存在类似可疑交易特征,经核查为正常的;
D.
客户实际控制多个账户,但无合理解释的;
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参考答案:
举一反三
【单选题】Which of the following is NOT included in the present space tourism?
A.
Visits to museums.
B.
Visits to space camps.
C.
Visits to rocket-launch recovery sites.
D.
Low-gravity aircraft trips.
【单选题】单项选择。 He my grandparents last weekend. [     ]
A.
 visit
B.
 visited
C.
 visits
【单选题】By aggregating and charting visits to the antidepressants sites, the author intends to ______.
A.
expound the reason why the spike in traffic to those sites takes place in late October
B.
verify the conclusion about when the peak of 'depression' is
C.
make a comparison between the different conclusions reached in Paragraph 2 and 3
D.
state the fact that people can anticipate their holiday depression
【简答题】It is tested ineffective that if a person with depression frequently visits doctor but without ______ in symptoms.
【简答题】_________________of anyone to spend New Year’s Eve with, I went to watch a show alone and I truly enjoyed it.
【单选题】蓝色在色彩联想中给人一种什么样的感受()
A.
温和、优美
B.
沉静、冷淡
C.
富丽、辉煌
D.
抒情、和平
【简答题】Google counters that DoubleClick s own information about who visits their sites and ____________.
【单选题】四冲程发动机完成一个工作循环曲轴转____圈,进排气门各开启____次,凸轮轴轮____圈。
A.
1,1,1
B.
2,2,2
C.
2,1,1
D.
1,1,2
【单选题】蓝色在色彩联想中给人一种什么样的感受
A.
沉静、冷淡
B.
温和、优美
C.
抒情、和平
D.
富丽、辉煌
【单选题】It can be inferred from the passage that the future of online visits will mostly depend on whether ______.
A.
the employers would remain confident in them
B.
they could effectively replace office visits
C.
HMOs would cover the cost of the service
D.
new technologies would be available to improve the E-health project
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