【单选题】
I tried my best to drive inside in order to avoid the edges that might make me ___ the steep slope.
A. slip down
B. settle down
C. bring down
D. turn down
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【单选题】
When the driver heard that there was a bomb on the bus, he immediately ___ to the side of the highway and radioed the police.
A. put out
B. took off
C. pulled over
D. slipped off
【单选题】
She was very ___ to become a manager in our customers’ office, but finally accepted our offer.
A. eager
B. intelligent
C. ridiculous
D. reluctant
【单选题】
In the race, it looked as if he would be the first, but then another young man who was close behind him put on speed and ___ by a few seconds.
A. beat him for it
B. beat him to it
C. beat him up
D. beat it to him
【单选题】
It is really helpful to have someone like you that we can ___ and count on during difficult times.
A. lean on
B. get to
C. hang on
D. get by
【单选题】
Women have a greater ability to ___ names with faces than men do, and they are also better at recalling lists.
A. associate
B. compare
C. engage
D. involve
【单选题】
He was always ready to help others and managed to ___ his friends ____being hurt.
A. expose … to
B. confine …to
C. restrict … from
D. shield … from
【单选题】
Older people are less likely to be ___ their negative emotions (情绪) and more likely to focus on the positive.
A. reserved for
B. caught up in
C. beat up to
D. counted on
【单选题】
I don’t have any bandage, so I have to ___ pressure to the wound to keep the bleeding down.
A. apply
B. involve
C. fulfill
D. establish
【单选题】
It is important that whichever candidate (候选人) is picked the loser should accept the defeat ___.
A. in advance
B. with great pride
C. with good grace
D. in large part
【单选题】
___ that new homes cost more than older homes, but that is not true across the country anymore.
A. It used to be
B. It is used to be
C. It used to being
D. It is used to being
【单选题】
The boss ___ his employees to work longer hours as the company is dreadfully short of staff at present.
A. called on
B. signed up
C. cared for
D. set up
【单选题】
The president’s visit and ___ discussions led to a plan that aimed to improve the trade relations between the two countries.
A. emerging
B. subsequent
C. consequent
D. Submerging
【单选题】
The author ___ his general idea mainly through statistics and results obtained from a survey (调查) about auto customer services in the United States.
A. assumes
B. engages
C. illustrates
D. represents
【单选题】
People in this town starved, several buildings were bombed and crime ___ because you had to steal to eat.
A. eroded
B. reflected
C. released
D. soared
【单选题】
Olympic recognition for bodybuilding (健美) remains ___ since some argue that bodybuilding is not a sport because the actual contest does not involve the same sort of efforts as “real” sports.
A. controversial
B. conventional
C. characteristic
D. influential
【单选题】
Tom tried to justify his absence from the meeting by ___ that he had been ill that day.
A. admitting
B. advocating
C. claiming
D. citing
【单选题】
___ the huge financial benefits, biological companies have been rushing to set up laboratories and new research projects.
A. Aware
B. Aware of
C. Not aware
D. Not aware of
【单选题】
Unfortunately, ___ lack of funds, the studies he began just two months ago, had to be ended early.
A. out of
B. in addition to
C. owing to
D. to begin with
【单选题】
With a good command of English, he soon got ___ to working with British people.
A. accustomed
B. consistent
C. relevant
D. responsible
【单选题】
What needs to be ___ here is that language and culture interact, and that understanding of one requires understanding of the other.
A. altered
B. stressed
C. aroused
D. committed
【单选题】
Policies and organizations must be created to meet workers’ hopes, and to ___ new problems that inevitably arise between workers and managers.
A. compromise
B. ensure
C. undermine
D. resolve
【单选题】
To keep the wheels of industry turning, we produce consumer goods in endless quantities, and, in the process, are rapidly ___ our natural resources.
A. ignoring
B. collapsing
C. enduring
D. exhausting
【单选题】
As a person who loves peace, he is committed ___ realizing peace between countries.
A. of
B. about
C. for
D. to
【单选题】
Learning how to use chopsticks is easy for me, ___ learning how to conduct myself at the table is quite difficult.
A. whereas
B. however
C. therefore
D. besides
【单选题】
___ that the patient smokes 50 cigarettes a day, it would be reasonable to assume there is some lung damage.
A. To give
B. Giving
C. Given
D. Having given
【单选题】
Kenyan (肯尼亚的) women tend to vote for those who could provide them ___ the necessary food to live on.
A. of
B. with
C. for
D. about
【单选题】
___ all obstacles and failures, the scientist continued doing his experiments day and night.
A. In spite of
B. In contrast to
C. As a matter of
D. As a result of
【单选题】
I’m willing to ___ that a larger car would have cost more, but I still think we should have bought one.
A. withdraw
B. indicate
C. abandon
D. concede
【单选题】
Manufacturing (制造) companies spend millions of pounds on advertisements, trying to ___ customers that their products are better than those of other companies.
A. confine
B. convince
C. depress
D. reconcile
【单选题】
He is not the right person for the project: he is not very technically minded and ___, he does not have the sense of responsibility.
A. instead
B. yet
C. furthermore
D. nevertheless
【单选题】
Death rates declined in many places, partly because of the ___ in hunger.
A. decrease
B. myth
C. obstacle
D. burden
【单选题】
In deciding whether or not a situation is safe, pilots must be taught to assume that the worst will happen, and then to ___ whether there is a risk or not.
A. absorb
B. apply
C. assess
D. occupy
【单选题】
The worker was not worried as he knew that if he gave up the job, there would be ___ opportunities for him to work somewhere else.
A. formative
B. marginal
C. vigorous
D. numerous
【单选题】
The research shows the region might ___ overheating (经济过热), but the policymakers so far appear to be relatively relaxed about the future of the economy.
A. catch a glimpse of
B. be at risk of
C. take a toll on
D. be free from
【单选题】
Measures have been taken to ensure that no student will have to ___ of college for economic reasons.
A. lay out
B. cancel out
C. drop out
D. stand out
【单选题】
Stress that is not treated can lead to significant medical illnesses, which ___ can lead to greater stress and even depression (抑郁症).
A. after all
B. in turn
C. on the contrary
D. at least
【单选题】
Narcissism (自恋) has its benefits in terms of self-belief and confidence, but it also tends to be ___ risky decision-making.
A. associated with
B. contrasted with
C. reserved for
D. relieved of
【单选题】
When Tom saw his doctor again, she suggested that maybe a more substantial lunch, like a sandwich, might ___ his desire to have snacks in the afternoon.
A. count on
B. cut back on
C. hold on to
D. contribute to
【单选题】
You shouldn’t ___ – let your children make their own decisions.
A. interact
B. abuse
C. startle
D. interfere
【单选题】
This is a huge and difficult project and if you take it up, you ___ many difficulties.
A. like to encounter
B. like encountering
C. are likely to encounter
D. are like to encounter
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升力公式 L=CL*?ρV2*S 中，各个字母的含义分别是___
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金融机构应当按照规定建立客户身份资料和交易记录保存制度。客户身份资料在业务关系结束后、客户交易信息在交易结束后，应当至少保存___年。
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当日单笔或者累计交易人民币___万元以上或者外币交易等值1万美元以上的现金缴存、现金支取、现金结售汇、现钞兑换、现金汇款、现金票据解付及其他形式的现金收支属于大额交易。
A. 5
B. 10
C. 15
D. 20
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国务院反洗钱行政主管部门或者其___派出机构发现可疑交易活动，需要调查核实的，可以向金融机构进行调查，金融机构应当予以配合，如实提供有关文件和资料。
A. 县一级
B. 省一级
C. 地市一级
D. 以上都对
【单选题】
金融机构通过第三方识别客户身份的，应当确保第三方已经采取符合《反洗钱法》要求的客户身份识别措施；第三方未采取符合《反洗钱法》要求的客户身份识别措施的，由___承担未履行客户身份识别义务的责任。
A. 第三方
B. 该金融机构
C. 该客户自身
D. 该金融机构与第三方
【单选题】
反洗钱，是为了预防通过各种方式掩饰、隐瞒相关犯罪所得及其收益的来源和性质的洗钱活动。下列属于反洗钱针对的相关犯罪所得及其收益的是___。
A. 盗窃犯罪所得及其收益
B. 抢劫犯罪所得及其收益
C. 敲诈勒索犯罪所得及其收益
D. 贪污所得及其收益
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反洗钱，是为了预防通过各种方式掩饰、隐瞒相关犯罪所得及其收益的来源和性质的洗钱活动。下列不属于反洗钱针对的相关犯罪所得及其收益的是___。
A. 毒品犯罪所得及其收
B. 信用卡诈骗犯罪所得及其收益
C. 贷款诈骗犯罪所得及其收益
D. 普通诈骗犯罪所得及其收益
【单选题】
___是国务院反洗钱行政主管部门，依法对金融机构的反洗钱工作进行监督管理。
A. 中国银行业监督管理委员会
B. 中国人民银行
C. 中国证券监督管理委员会
D. 中国保险监督管理委员会
【单选题】
中国反洗钱监测分析中心发现金融机构报送的大额交易报告或者可疑交易报告有要素不全或者存在错误的，可以向提交报告的金融机构发出___。
A. 补正通知
B. 整改通知
C. 检查通知
D. 处罚通知
【单选题】
客户由他人代理办理业务的，金融机构应当___身份证件或者其他身份证明文件。
A. 核对并登记代理人
B. 核对并登记被代理人
C. 核对并登记代理人和被代理人
D. 核对代理人、核对并登记被代理人
【单选题】
下列哪笔交易属于金融机构大额交易报告范围。___
A. 甲银行向乙银行拆入2000万人民币
B. 某纺织公司收到某纺织经营部划来200万元人民币
C. 某人将持有的10万美元通过实盘外汇买卖转为英镑
D. 某人将到期定期存款本息合计30万元转存入其活期账户
【单选题】
金融机构未按照规定报送大额交易报告或者可疑交易报告，___对该金融机构作出行政处罚。
A. 只能由国务院反洗钱行政主管部门或者其授权的省一级派出机构
B. 只能由国务院反洗钱行政主管部门或者其授权的设区的市一级以上派出机构
C. 只能由国务院反洗钱行政主管部门或者其授权的县一级以上派出机构
D. 以上都是
【单选题】
调查封存清单一式二份，由___签名或者盖章，一份交金融机构，一份附卷备查。
A. 调查人员
B. 在场的金融机构工作人员
C. 调查人员和在场的金融机构工作人员
D. 在场的金融机构工作人员和金融机构
【单选题】
《金融机构反洗钱规定》要求金融机构应当按照中国人民银行的规定，报送反洗钱统计报表、信息资料以及___。
A. 现金流量表
B. 稽核审计报告中与反洗钱工作有关的内容
C. 利润分配表
D. 资产负债表
【多选题】
金融机构反洗钱工作中的义务包括___
A. 建立反洗钱内部控制制度和机构，并配备人员
B. 客户身份识别、保存客户资料和交易记录
C. 向有关部门进行大额和可疑交易报告
D. 保密和宣传培训业务
【多选题】
根据反洗钱法规定，金融机构下列哪些行为将受到处罚___
A. 未按照规定建立反洗钱法内控制度，未按照规定设立专门机构或指定内设机构负责反洗钱工作的。
B. 未按照规定要求单位提供有效证明文件和资料，进行核对登记，未按照规定保存客户的账户资料和交易记录的。
C. 违反规定将反洗钱工作信息泄漏给客户和其他工作人员的
D. 未按照规定报告大额交易和可疑交易的
【多选题】
___ 等制度是金融机构反洗钱核心制度，起着反洗钱“第一道防线”的重要作用。
A. 反洗钱内部控制制度
B. 客户身份识别制度
C. 客户身份资料和交易记录保存制度
D. 大额交易和可疑交易报告制度
【多选题】
《反洗钱法》对金融机构建立客户身份识别制度的要求包括___。
A. 金融机构在与客户建立业务关系或者为客户提供规定金额以上的现金汇款、现钞兑换、票据兑付等一次性金融服务时，应当要求客户出示真实有效的身份证件或者其他身份证明文件，进行核对并登记
B. 客户由他人代理办理业务的，金融机构应当同时对代理人和被代理人的身份证件或者其他身份证明文件进行核对并登记
C. 与客户建立人身保险、信托等业务关系，合同的受益人不是客户本人的，金融机构还应当对受益人的身份证件或者其他身份证明文件进行核对并登记
D. 金融机构对先前获得的客户身份资料的真实性、有效性或者完整性有疑问的，应当重新识别客户身份
【多选题】
根据《反洗钱法》，金融机构应当按照规定建立客户身份资料和交易记录保存制度。具体要求包括___。
A. 在业务关系存续期间，客户身份资料发生变更的，应当及时更新客户身份资料
B. 客户身份资料在业务关系结束后、客户交易信息在交易结束后，应当至少保存三年
C. 客户身份资料在业务关系结束后、客户交易信息在交易结束后，应当至少保存五年
D. 金融机构破产和解散时，应当将客户身份资料和客户交易信息销毁，以免泄漏侵犯客户合法权益
【多选题】
根据《反洗钱法》，国务院反洗钱行政主管部门或者其省一级派出机构发现可疑交易活动，需要调查核实的，可以向金融机构进行调查。下列关于调查行为规范性要求的说法正确的有___。
A. 询问应当制作询问笔录。询问笔录应当交被询问人核对。记载有遗漏或者差错的，被询问人可以要求补充或者更正
B. 被询问人确认笔录无误后，应当签名或者盖章；调查人员可以在笔录上签名，也可以不签名
C. 调查中需要进一步核查的，经国务院反洗钱行政主管部门或者其省一级派出机构的负责人批准，可以查阅、复制被调查对象的账户信息、交易记录和其他有关资料；对可能被转移、隐藏、篡改或者毁损的文件、资料，可以予以封存
D. 调查人员封存文件、资料，应当会同在场的金融机构工作人员查点清楚，当场开列清单一式二份，由调查人员和在场的金融机构工作人员签名或者盖章，一份交金融机构，一份附卷备查
【多选题】
根据《反洗钱法》，国务院反洗钱行政主管部门开展发洗钱调查过程中可以采取临时冻结措施。关于临时冻结措施的使用，下列说法正确的有___。
A. 客户要求将调查所涉及的账户资金转往境外的，经国务院反洗钱行政主管部门负责人批准，可以采取临时冻结措施
B. 经调查仍不能排除洗钱嫌疑的，应当立即向有管辖权的侦查机关报案.侦查机关接到报案后，对已依照前款规定临时冻结的资金，应当及时决定是否继续冻结
C. 侦查机关认为需要继续冻结的，依照刑事诉讼法的规定采取冻结措施；认为不需要继续冻结的，应当立即通知国务院反洗钱行政主管部门，国务院反洗钱行政主管部门应当立即通知金融机构解除冻结
D. 临时冻结不得超过二十四小时。金融机构在按照国务院反洗钱行政主管部门的要求采取临时冻结措施后二十四小时内，未接到侦查机关继续冻结通知的，应当立即解除冻结
【多选题】
反洗钱行政主管部门和其他依法负有反洗钱监督管理职责的部门、机构从事反洗钱工作的人员有下列___行为的，依法给予行政处分。
A. 违反规定进行检查、调查或者采取临时冻结措施的
B. 泄露因反洗钱知悉的国家秘密、商业秘密或者个人隐私的
C. 违反规定对有关机构和人员实施行政处罚的
D. 其他不依法履行职责的行为
