[外语类试卷]大学英语六级模拟试卷202及答案与解析.doc

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1、大学英语六级模拟试卷 202及答案与解析 一、 Part I Writing (30 minutes) 1 Directions: For this part, you are allowed 30 minutes to write a short essay entitled How to Write an English Resume? You should write at least 150 words following the outline given below: 1. 中英 文简历有所不同，英语简历不是汉语简历的直接翻译； 2写英语简历要注意：不要简单罗列，要突出重点；内容安

2、排要合理；用词准确，认真检查等等。 How to Write an English Resume? 二、 Part II Reading Comprehension (Skimming and Scanning) (15 minutes) Directions: In this part, you will have 15 minutes to go over the passage quickly and answer the questions attached to the passage. For questions 1-4, mark： Y (for YES) if the stat

3、ement agrees with the information given in the passage; N (for NO) if the statement contradicts the information given in the passage; NG (for NOT GIVEN) if the information is not given in the passage. 1 Dirty Money for Laundries Selling illegal drugs is big business and laundering the proceeds an ar

4、t form. One kilogram, or 2.2 pounds, of raw coca leaves is worth $1,400 in Latin America. By the time it is turned into refined cocaine, its value has grown to $100,000. Making the money appear to have come from a legitimate source that can create a paper trail spanning dozens of countries, and a we

5、b of financial transactions that may be impossible to unravel. The United Nations has estimated that between $120 billion and $500 billion is laundered each year in the industrial world bigger than the volume of the oil trade. Illegally obtained money is difficult to openly spend and invest: Drug ca

6、sh often consists of large volumes of mixed denomination notes; the physical volume of notes can be far larger than the volume of the drugs themselves. Performing large transactions without arousing suspicion is the launderers principal hurdle. Different countries have different disclosure requireme

7、nts, and the launderer seeks to exploit that by moving money between jurisdictions and covering up the audit trail. Terry Burke of the National Drugs Intelligence Unit in Britain said: “The big cases are so international in scale, and it can be very difficult to lift the veil of secrecy.“ Investigat

8、ors have identified three main stages in the laundering process. In the first stage, the money can be deposited in a legitimate premium life insurance policy. Or the cash can be used to buy art, jewelry, antiques or gambling chips. The second stage is called “layering“. The launderer wants to separa

9、te his illicit proceeds from their source so he enters into a large number of financial transactions designed to disguise the trail and provide anonymity. Finally, there is “integration“. If the layering has been successful, the launderer will bring the money back into the economy in such a way that

10、 it appears to be normal business funds. So, an art object will be sold, a life insurance policy redeemed, and so on. The BCCI scandal is a classic instance of drug-related financial abuse. With total assets in 1988 of $20 billion and 417 branches in 73 countries, BCCI was considered the seventh-big

11、gest private bank in the world. In its case, prosecutors alleged that one scheme it operated was to collect cash in various American cities, which was deposited. The money was then transferred by wire to BCCI accounts abroad and used to buy certificates of deposit that acted as collateral for BCCI “

12、loans“ to the drug traffickers, supplying them with “clean“ money. Another money laundering investigation in the United States and Britain, code-named Operation Cougar, has so far identified $318 million of “dirty“ money. The laundering operation spanned the Isle of Man, the British Virgin Islands a

13、nd the U.S. mainland, and involved seven drug dealing organizations. At the center of each organization was a lawyer who coordinated the movement of money between offshore bank accounts, shelf companies and nominee directors. One trick was to use the organizations offshore companies to mortgage prop

14、erty. On the face of it, the paper trail was legitimated-the mortgage was bona fide, and interest payments were met. But as the financial layers were peeled back, the illicit origin of the money became apparent. So far, Operation Cougar has resulted in the imprisonment of 40 people. One method that

15、has come to the attention of the authorities more recently is the launderers use of Hawala banks family-run businesses offering money transmission services, Interpol became sufficiently worried to mount a two-day conference on the subject earlier this year. Hawala originates in Asia and is basically

16、 a system of letters of credit, providing a legitimate channel for the movement of money from one area to another, safely and securely. With the spread of Third World immigration it has become common across Europe. But its very secrecy has made it a target for drugs dealers as a way to move their mo

17、ney around. National laws that make money laundering a crime have already been introduced in countries including the United States, Britain, France, Italy and Luxembourg, and international cooperation among law enforcement agencies has intensified. But as detection becomes more sophisticated, so doe

18、s the money launderer. A variety of initiatives to combat drug trafficking and money laundering have been launched, in December 1988, the worldwide banking community adopted what it called the Basel Statement of Principles, in an effort to prevent launderers from using the financial system. The G-7

19、group of industrial nations has established a financial task force to coordinate their efforts, and in June the European Community approved a directive on money laundering. It aims to make customer identification and the retention of customer records mandatory. Member states are required to implemen

20、t the directive by Jan.1, 1993. All these initiatives are predicated on the principle that the best way to fight drug traffickers and money launderers is to close off their avenues of operation: Financial institutions should know their customers and be alert to any suspicious transactions. From the

21、institutions point of view, it is in their interest to maintain public confidence in the integrity of the financial system and avoid association with criminals. The Basel statement, which has formed a basis for guidelines and legislation, sets out the following basic areas for action: * Customer ide

22、ntification Every effort should be made to discover the true identity of any new customer requesting a service. * Compliance All transactions should conform to high ethical standards and local laws and regulations. Institutions should cooperate with law enforcement authorities to the full extent per

23、mitted without breaking customer confidentiality. * Record keeping and systems Institutions should have specific procedures to keep internal records and have an effective means of checking. * Training Staff should be fully trained to recognize and report any suspicious transactions. Cracking clown o

24、n money laundering is, by its very nature, extremely difficult. Insurance businesses in Britain recently received guidelines on the subject and were provided examples of what types of transactions should make them suspicious. These examples included a sudden request for a significant purchase of a l

25、ump sum contract with an existing client whose current contracts are small and of regular payments; a proposal to purchase and settle in cash or with a check drawn from anything other than the personal account of the proposer; a prospective client who is more interested in the cancellation or surren

26、der aspects of a contract than its investment performance, and so on. In the United States, the authorities require all financial transactions of over $10,000 to be reported. Australia has a similar requirement. The U.S. authorities see around six million reports under this system every year. A rece

27、nt report by the G-7s task force suggested that these programs were proving effective by creating extra risks for the launderers. For example, it said that “communities“ asked by money launderers amounts to 2 4 percent per deal in the early 1980s but commonly reach 6 8 percent now. Experts outside t

28、he United States, however, are skeptical of the systems efficacy. Mr. Burke of the British drugs intelligence unit said: “It just creates a huge bureaucracy of reporting and the results dont justify the expenditure.“ Such arguments persuaded the European Community not to go quite so far. The EC syst

29、em will still be based largely on suspicion. According to the directive, money laundering is to be made a criminal offense in all member states. Banks and other institutions will be required to demand formal identification from all clients engaged in single transactions of more than 15,000 European

30、currency units. 2 The volume of drugs consumed every year has exceeded that of petroleum in the world. （ A） Y （ B） N （ C） NG 3 Money launderers know how to move money between countries with different laws to cover up the audit trail. （ A） Y （ B） N （ C） NG 4 To deposit dirty money in a legitimate pre

31、mium life insurance policy remains a safe way for British drug traffickers to evade suspicion today. （ A） Y （ B） N （ C） NG 5 Among the seven world-biggest private banks, only BCCI was engaged in drug-related financial abuse. （ A） Y （ B） N （ C） NG 6 The third main stage in the laundering process is c

32、alled _ identified by the investigators. 7 One of the tricks tried by the money launders was to use the organizations offshore companies to _. 8 Hawala Banks, because of _ has been a target for drugs dealers as a way to move their money around. 9 In 1988, the worldwide banking community adopted _ so

33、 as to prevent launders from using the financial system. 10 In the United States, the authorities require all financial transactions of over _ to be reported by way of precaution against money laundering. 11 Money laundering will be made _ in any EC member states. Section A Directions: In this secti

34、on, you will hear 8 short conversations and 2 long conversations. At the end of each conversation, one or more questions will be asked about what was said. Both the conversation and the questions will be spoken only once. After each question there will be a pause. During the pause, you must read the

35、 four choices marked A, B, C and D, and decide which is the best answer. （ A） Because she has an appointment with the man. （ B） Because she has an appointment with the sales manager. （ C） Because she wants to find a job. （ D） Because she wants to make sure if she can find a vacancy. （ A） Six Units.

36、（ B） Fourteen Units. （ C） Sixteen Units. （ D） Ten Units. （ A） It will be rainy. （ B） It will be cold. （ C） It will be moist and hot. （ D） It will be very pleasant. （ A） He thinks it is a wise move. （ B） He thinks Bob is not wise to invest all his money in stocks. （ C） He thinks Bob should move to an

37、other place. （ D） He thinks its better for Bob to invest later. （ A） He cant afford the car fight now. （ B） He will buy the car as soon as he has enough money. （ C） He thinks someone else has bought the car. （ D） He thinks someone else has destroyed the car. （ A） They are better than the modem movie

38、s. （ B） There is more technology in them. （ C） The technology in them cannot be compared with that of modern ones. （ D） They are excellent to us now. （ A） A woman cannot shine the mans shoes. （ B） A woman cannot allow her man to drink. （ C） The man can never find a traditional woman as before. （ D）

39、As times are changing, women are no longer gentle. （ A） Advertisers try to find the law to support them. （ B） Advertisers used deer in ads to show the cigarette is even liked by deer. （ C） The university sweater is another way of advertising. （ D） Advertisers think of ways to avoid breaking the law

40、even though their acts are illegal to some extent. （ A） Bemuse Dr. Watts recommended her to come. （ B） Because Lisa was very modest. （ C） Because Lisa has got a lot of praise from the teachers. （ D） Because her teacher has praised her before Prof. Smith. （ A） To collect some materials about cultures

41、 of a certain area. （ B） To write a topic about her senior paper. （ C） To make a research about the Amazon River. （ D） To research an incidence. （ A） Doctor and nurse. （ B） Librarian and library patron. （ C） Forest ranger and hiker. （ D） Nurse and patient. （ A） Saturday. （ B） Sunday. （ C） Monday. （

42、D） Tuesday. （ A） An allergy to animals. （ B） A reaction to toxic chemicals. （ C） An allergy to food. （ D） Contact with a noxious plant. （ A） Look at photographs in the library. （ B） Take a drug that prevents rashes. （ C） Avoid certain foods. （ D） Stay out of the woods. Section B Directions: In this

43、section, you will hear 3 short passages. At the end of each passage, you will hear some questions. Both the passage and the questions will be spoken only once. After you hear a question, you must choose the best answer from the four choices marked A, B, C and D. （ A） The problems faced by leaders. （

44、 B） How leadership differs in small and large groups. （ C） How social groups determine who will lead them. （ D） The role of leaders in social groups. （ A） Person who is an effective leader of a particular group may not be an effective leader in another group. （ B） Few people succeed in sharing a lea

45、dership role with another person. （ C） A person can best learn how to be an effective leader by studying research on leadership. （ D） Most people desire to be leaders but can produce little evidence of their qualifications. （ A） Few people qualify as “natural leaders“. （ B） There is no proof that “n

46、atural leaders“ exist. （ C） Natural leaders are easily accepted by the members of a group. （ D） Natural leaders share a similar set of characteristics. （ A） Children are unable to analyze and judge advertisements. （ B） Children are unable to give consent since they are too young. （ C） Children often

47、 give off information that may be dangerous to them. （ D） Children are not ready to evaluate advertisements or information requests. （ A） There is no actual sales take place. （ B） It is up to parents to monitor their children. （ C） Children understand what an advertisement is trying to do. （ D） Chil

48、dren are provided a game in return for the information. （ A） Advertising to children must stop. （ B） A liberal view in advertising is unprincipled. （ C） Advertising to children must have a clear purpose. （ D） Children must be treated differently when advertising. （ A） The way to ensure the survival

49、of the human race on Venus. （ B） The way to breed organisms on Venus. （ C） The way to reduce the population of the Earth. （ D） The way to conquer the universe. （ A） We will not have enough food to eat. （ B） All the oil that drives our cars will be used up. （ C） The earth will become too crowded. （ D） There will be little water left on Earth. （ A） Venus is too hot. （ B） There is no water there. （ C） There is no oil. （ D） It is lacking in carbon dioxide. （ A） They can be bred in any conditions. （ B） They