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Foreign exchange account management punishment
A, B and C

Answer analysis:

[Solution]

According to the provisions of the foreign exchange management system, different punishment measures are taken according to the different arbitrage methods and degrees, as follows: (1) warning; (2) compulsory redemption; (3) Impose a fine of not less than 30% but not more than 3 times the amount of illegal foreign exchange arbitrage, and may also impose a fine of the above penalty measures; (4) criminal responsibility.