A the foreign exchange bureau verifies that the capital flow of the enterprise does not match the cargo flow, and the enterprise interprets it as a high proportion of advance receipts and prepayments.
B handled the advance payment and payment in advance, but failed to submit the information to the foreign exchange bureau as required (correct answer)
C jointly supervised by the foreign exchange bureau and relevant state departments (correct answer)
D after the cancellation of the catalogue by the foreign exchange bureau, the previous write-off business is re-listed in the catalogue without reasonable explanation. (correct answer)