听力原文: The United States says Nigeria and Burma take part in much of the illegal drug sales around the world. The State Department made the statement in its yearly report about international illegal drug control. It says nearly all the illegal drug heroin in the United States comes through Nigeria or Burma. The State Department list also names Iran and Syria as coun tries that are not trying to stop illegal drug sales and production.
Nearly all the illegal drug heroin in the United States come through ______.
A.Nigeria and Iran.
B.Burma and Syria.
C.Iran and Syria.
D.Burma and Nigeria.
第2题
A.降低标准向股东发放贷款
B.贷款面签制度落实不到位,借款合同、担保合同由他人代签
C.帮助、默许客户伪造有关资料套骗银行信用
D.为化解存量贷款风险,为客户新增贷款用于收回存量贷款利息
第3题
A.故意隐瞒客户核心资产转让等重大信息
B.故意隐瞒客户环保事故等重大不利信息
C.故意隐瞒客户法定代表人或实际控制人基本信息
D.故意隐瞒客户银行外借款融资信息
E.故意隐瞒客户在其他银行存款信息
第5题
A.风险防控
B.风险评估
C.风险化解
D.风险预警
第6题
按《金融违法行为处罚办法》,金融机构违反有关资产负债比例管理规定的,对该金融机构直接负责的(),给予记大过直至开除的纪律处分。
A、高级管理人员
B、信贷部门负责人员
C、有关工作人员
C、人事部门负责人员
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