【評論主題】52.( )下列何者並非評估洗錢風險時應納入考量的項目？(A)客戶性質(B)組織複雜度(C)業務規模(D)產品服務複雜度

【評論內容】下列何者並非評估洗錢風險時應納入考量的項目？(A)客戶性質(B)組織複雜度(C)業務規模

(D)產品服務複雜度

銀行具體的風險評估項目應至少包括:

1.地域

2.客戶

3.產品及服務

4.交易或支付管道。

【評論主題】19. Mr. Chen expects his kids to spend time ______ their hobbies rather than use their phones all da

【評論內容】

Mr. Chen expects his kids to spend time  pursuing  their hobbies rather than use their phones all day.

陳先生希望他的孩子花時間追求自己的愛好，而不是整天玩手機。

(A) pursue

(B) pursuing

(C) to pursue

(D) which pursues

 人 + spend + 時間/ ＄ + V-ing.　

(人）花（時間/ ＄ ）做（事）或買（物）

【評論主題】20. As soon as the noisy flock of tourists came into the museum, they ______ by the guard right away

【評論內容】

As soon as the noisy flock of tourists came into the museum, they ______ by the guard right away.

熙熙攘攘的遊客一進入博物館，就被看守立馬給安靜了下來。(A) hushed (B) had hushed(C) were hushed(D) were hushing

【評論主題】18. An e-payment makes ______ possible to do our shopping without the use of checks or cash. What a

【評論內容】

An e-payment makes  it   possible to do our shopping without the use of checks or cash. What a great convenience!

電子支付使我們可以在不使用支票或現金的情況下購物。 多麼方便啊！

(A) it

(B) us

(C) one

(D) that

片語: make it 成功, 及時趕到