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【单选题】
仅针对反洗钱工作的某个方面（如客户身份识别、内部控制建设、可疑交易报告等）或者具体某项高风险业务（如大宗交易、资产管理业务、代销业务等）所进行的专门检查，叫做（）。A.
全面检查
B.
专项检查
C.
行政调查
D.
非现场监管
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【单选题】听力原文：M: Boy! How quickly technology changes! So many people have a computer in their home nowadays. W: I know. I feel so behind the times. Q: What can be inferred about the woman? (14)
A.
She has gotten behind in her work.
B.
Her computer is the latest model.
C.
She keeps her computer at home.
D.
She doesn't have a computer.
【简答题】在采暖建筑物内,同一竖向的各层房间的温室不符合设计要求,出现上、下层冷热不均的现象,通常称作【 】。 prefix="o" ns="urn:schemas-microsoft-com:office:office" ?xml:namespace>
【简答题】应届生优秀的简历应该怎么做？
【简答题】Many people like to eat at a favorite restaurant on their birthday. 小题1: Here are the tips about how to eat for free on your birthday. Notice promotional (促销的) cards or signs at restaurants for their ...
【简答题】在校研究生怎么做自我介绍？
【简答题】According to a national study, in the summer of 2013, the long-term(长期的) warm weather in the UK has made the number of butterflies increase. Around 46,000 volunteers(志愿者) took part in the year’s Big B...
【简答题】在采暖建筑物内,同一竖向的各层房间的室温不符合设计要求,出现( )的现象,通常称作系统垂直失调。 prefix="o" ns="urn:schemas-microsoft-com:office:office" ?xml:namespace>
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