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【单选题】
被查单位不配合反洗钱现场检查,需要承担的法律责任不包括( )。A.
由中国人民银行已发责令限期改正
B.
对被查单位及直接负责的董事、高级管理人员和其他直接责任人员处以罚款
C.
由中国人民银行责令被查单位停业整顿或者吊销其经营许可证,责令金融机构给予相关责任人员纪律处分,或者依法取消其任职资格、禁止其从事有关金融行业工作
D.
构成犯罪的,依法追究刑事责任
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皮皮学刷刷变学霸
举一反三
【简答题】has its handbook criticised?_________
【单选题】Which of the following statements is true about descriptive statistics?
A.
It combines quantitative variables and qualitative variables.
B.
It can be used to deal with only quantitative variables.
C.
It helps to summarize properties of a group of data.
D.
It helps to make predictions using a sample of observations.
【简答题】has its handbook criticised?10：has its handbook criticised?
【简答题】The responsibilities in handbook ______ that managers have to be concerned with efficiency and effectiveness in the work process. A: imply B; indicate C; interrupt
【简答题】临床证据手册(handbook of clinical evidence)(名词解释)
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