【多选题】下列哪些具有个人分拆结售汇行为特征()。
A.
5个以上不同个人同日、隔日或连续多日分别购汇后,将外汇汇给境外同一个人或机构。境外同一个人或机构同日、隔日或连续多日将外汇汇给境内5个以上(含,下同)不同个人,收款人分别结汇。
B.
个人在7日内从同一外汇储蓄账户5次以上(含)提取接近等值1万美元外币现钞;或者5个以上个人同一日内,共同在同一银行网点,每人办理接近等值5000美元现钞结汇。
C.
同一个人将其外汇储蓄账户内存款划转至5个以上直系亲属,直系亲属分别在年度总额内结汇;或者同一个人的5个以上直系亲属分别在年度总额内购汇后,将所购外汇划转至该个人外汇储蓄账户。
D.
其他通过多人次、多频次规避限额管理的个人分拆结售汇行为。
【简答题】How did the woman like the lecture? [ A] She liked it very much. [B] She enjoyed it as much as the man did. [ C] She didn't like it.
【单选题】Which of the following is TRUE about my mother?
A.
She enjoyed removing others' drinks
B.
She became more and more forgetful
C.
She preferred to do everything by herself
D.
She wanted to keep her house in good order
【多选题】孔子对待天命鬼神的态度是
D.
④对鬼神敬而远之,把探讨和解决人世间的实际问题放在优先地位
【多选题】下列关于法的基本特征的表述哪些是正确的?
【简答题】你好!完成拓展作业,拍照上传。课后背诵第一单元的所有文章。昨天作业没有提交的,请抓紧时间提交。 拓展作业(学生版).docx
【单选题】It was the first time she ______ at a summer school and she enjoyed it greatly.
【多选题】下列描述中,哪些是属于执法型金融情报机构的特征:
B.
这种类型的金融情报机构与其他执法机构的关系将更加密切
C.
执法机构也更加容易获得金融情报机构得到的信息并用于调查,增强了信息的可用性