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【单选题】

Crime without Borders As gangs grow increasingly globalized, organized crime is becoming a problem hindering international economic development. Gang Arrested The Colombian police arrest 27 suspects who were allegedly involved in printing forged notesin Medellin last April. In late 2005, Dutch police raided (搜捕) Hells Angels clubhouses around the country. In a coordinated sweep that followed a yearlong investigation, police carried out predawn searches in six towns and cities in the Netherlands, arresting 45 members of the motorcycle club, laying scores of charges and seizing an assortment of weapons. Such large-scale r were rare in Dutch history, and they showed that even in such a developed country without major social conflicts and with good social order, the influence of criminal organizations and the attempt to demolish them are taken very seriously. In today's world, the economy is globalized, international communities are coexistent and worldwide interrelations grow ever closer. Meanwhile, gangs in different countries seek more profit and living space. To avoid crackdowns by law enforcement on the home front, some continuously develop their structures and go global. They are stepping out of an individual country, thus becoming cancers that influence international progress and development. For example, when the Hells Angels club was established in 1948, its members were mainly World War II veterans who failed to get used to a peaceful life and continued to look for adventures. Decades later, this club became an influential and populous organization in North American, Australia and most countries in West Europe. It was, 'and in many places still is, involved in criminal activities such as drug trafficking, money laundering, terrorist moves and murders. In Canada, Hells Angels and members of rival motorcycle gangs carried out killings when fighting for drug trafficking businesses, resulting in 160 dead or missing. Due to this, Canadian police dispatched 2,000 police officers and launched r in Ontario, Quebec and other provinces. Major Activities The Israeli police search the site of an explosion launched by underworld() gangs in Tel Aviv (特拉维夫) on December 11, 2005. Since the 1980s, drug trafficking (不法交易) has been the major business of international gangs. At present, the amount of drugs trafficked annually worldwide is valued at more than $ 550 billion, with 85 percent handled by underworld organizations. Due to the potential for significant profit, gangs strengthen cooperation and form. a global chain of drug plantation, processing, transportation and sales. For example, according to Colombian officials, the biggest drug trafficking organization in the country has a very detailed work division, covering developed overseas drug trafficking network, as well as cocaine planting farms and processing plants. Its strength is centered in the country's capital, Bogota (波哥大), and spreads to provinces in west Colombia and the North Caribbean coast. As well, the organization owns secret airbases in the country's north province and tropical bushes in the south. Traffickers deliver drugs through these bases by small planes to Mexico, Central America and the Florida coast in the United States. After being airdropped at a scheduled spot, the drugs will be transported to other places by mosquito crafts(快艇), which helps drug dealers avoid police supervision. In this way, about 10 tons of cocaine can be trafficked every month. The Italian Mafia() also barefacedly(公然地) transports drugs with boats, and the value of heroin delivered is estimated to reach more than $ 40 billion every year, or about 10 percent of Italy's entire GDP. Underworld organizations in the United States and Russia have also b

A.
Y
B.
N
C.
NG
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【单选题】资产评估交易假设设立的目的在于把被评估对象( )。

A.
与以后交易的情况相一致
B.
与正在交易的情况相一致
C.
人为置于“交易中”
D.
与准备交易的情况相一致

【多选题】下列关于市场管理与市场交易法的表述中,正确的有( )。

A.
在我国社会主义市场经济法律体系中居于核心地位
B.
包括市场主体行为规则法
C.
包括市场管理规则法
D.
包括投资法
E.
包括市场体系法

【多选题】即期外汇交易的特点包括 ( )

A.
买卖外汇入账快
B.
市场容量大,交易活跃
C.
市场容量小,交易不活跃
D.
报价较慢,不便于捕捉市场行情
E.
报价容易、快捷,便于捕捉市场行情

【单选题】为购买工商银行人民币理财产品的客户做撤单交易的期限是()

A.
自客户购买日到产品发行结束日
B.
自客户购买日到产品起息日
C.
自客户购买日到产品封闭期结束日
D.
自客户购买日到产品到期日之间

【单选题】下列各项中,不属于关联方交易的是( )。

A.
企业集团内部子公司之间按照独立的原则进行融资租赁
B.
母公司为子公司提供贷款担保
C.
合营企业的投资者之间互相购买、销售商品
D.
甲、乙公司有相同控制方,甲公司经销乙公司的特许商品

【单选题】个人客户可以通过()交易渠道提出提金申请。

A.
柜台、网上银行
B.
柜台、电话银行
C.
电话银行、网上银行
D.
柜台、电话银行、网上银行
相关题目:
【单选题】资产评估交易假设设立的目的在于把被评估对象( )。
A.
与以后交易的情况相一致
B.
与正在交易的情况相一致
C.
人为置于“交易中”
D.
与准备交易的情况相一致
【多选题】下列关于市场管理与市场交易法的表述中,正确的有( )。
A.
在我国社会主义市场经济法律体系中居于核心地位
B.
包括市场主体行为规则法
C.
包括市场管理规则法
D.
包括投资法
E.
包括市场体系法
【多选题】即期外汇交易的特点包括 ( )
A.
买卖外汇入账快
B.
市场容量大,交易活跃
C.
市场容量小,交易不活跃
D.
报价较慢,不便于捕捉市场行情
E.
报价容易、快捷,便于捕捉市场行情
【单选题】为购买工商银行人民币理财产品的客户做撤单交易的期限是()
A.
自客户购买日到产品发行结束日
B.
自客户购买日到产品起息日
C.
自客户购买日到产品封闭期结束日
D.
自客户购买日到产品到期日之间
【单选题】下列各项中,不属于关联方交易的是( )。
A.
企业集团内部子公司之间按照独立的原则进行融资租赁
B.
母公司为子公司提供贷款担保
C.
合营企业的投资者之间互相购买、销售商品
D.
甲、乙公司有相同控制方,甲公司经销乙公司的特许商品
【单选题】个人客户可以通过()交易渠道提出提金申请。
A.
柜台、网上银行
B.
柜台、电话银行
C.
电话银行、网上银行
D.
柜台、电话银行、网上银行
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