首页
登录
职称英语
(浙江大学2008年试题) Since the early 1930s, Swiss banks had prided themselves on th
(浙江大学2008年试题) Since the early 1930s, Swiss banks had prided themselves on th
游客
2025-04-15
35
管理
问题
(浙江大学2008年试题)
Since the early 1930s, Swiss banks had prided themselves on their system of banking secrecy and numbered accounts.
Over the years, they had successfully【1】every challenge to this system by their own government who,【2】, had been frequently urged by foreign governments to reveal information about the financial affairs of certain account【3】. The result of this policy of secrecy was【4】a kind of mystique had grown up around Swiss banking. There was a widely-held belief that Switzerland was【5】to wealthy foreigners, mainly because of its numbered accounts and bankers’ reluctance to ask awkward questions【6】depositors.【7】to the mystique was the view that if this secrecy was ever given up, foreigners would fall over themselves in the rush to【8】money, and the Swiss banking system would virtually collapse overnight.
To many,【9】, it came like a bolt out of the【10】, when, in 1977, the Swiss banks announced they had signed a【11】with the Swiss National Bank(the Central Bank). The aim of the agreement was【12】the improper use of the country’s bank secrecy laws, and its【13】was to curb severely the system of secrecy.
The rules which the banks had agreed to observe【14】the opening of numbered accounts subject to much closer【15】than before. The banks would be required, if necessary, to【16】the origin of foreign funds going into numbered and other accounts. The idea was to stop such accounts being used for【17】purposes. Also, they agreed not to accept funds resulting from tax【18】or from crime.
The pact represented essentially a tightening up of banking rules.【19】the banks a-greed to end relations with clients whose identities were unclear or who were performing improper acts, they were still not obliged to inform【20】a client to anyone, including the Swiss government. To some extent, therefore, the principle of secrecy had been maintained. [br] 【18】
选项
A、evasion
B、neglect
C、omission
D、escape
答案
A
解析
空格所在句子大意为:它们还同意不接收来自——和犯罪的资金。本题考查常见金融术语。tax evasion为“逃税”的专业表达方式。所以,正确答案是A。
转载请注明原文地址:http://tihaiku.com/zcyy/4039403.html
相关试题推荐
Theymadedetailedinvestigationsto________themselveswiththeneedsoftherur
61.InrecentyearsWesternershavereassuredthemselvesandirritatedothers
61.InrecentyearsWesternershavereassuredthemselvesandirritatedothers
61.InrecentyearsWesternershavereassuredthemselvesandirritatedothers
Sincetheearly1930s,Swissbankshadpridedthemselvesontheirsystemof
Sincetheearly1930s,Swissbankshadpridedthemselvesontheirsystemof
Sincetheearly1930s,Swissbankshadpridedthemselvesontheirsystemof
Sincetheearly1930s,Swissbankshadpridedthemselvesontheirsystemof
Sincetheearly1930s,Swissbankshadpridedthemselvesontheirsystemof
Sincetheearly1930s,Swissbankshadpridedthemselvesontheirsystemof
随机试题
WhySeeingisSucceedingLeeChungof
Whenyoubuyagallonoforganicmilk,youexpecttogettastymilkfromhap
Whenwespeaktoanotherindividualorgroup,thedistanceourbodiesarep
一般卫生器具均装设存水弯,它的作用是()。A.美观 B.产生水封隔声 C
A.疏肝理气,健脾和胃 B.温中散寒,健脾和胃 C.健脾养阴,益胃止痛 D
有学者言“在耶稣之下.太平天国的首义诸王一夜之间都成了上帝的众子.并按照各自的行
下列关于房地产经纪执业基本原则的说法正确的是( )。A.合法原则就是指房地产经
可同时被酸和碱水解的是A.酯苷B.氧苷C.C-苷D.S-苷E.酚-苷
如果此牙为死髓牙,牙冠缺损3/4,未行根管治疗,根长、粗大,牙槽骨良好。最佳
关于钢筋加工的说法,正确的有()。A.钢筋弯制前应先将钢筋制作成弧形 B
最新回复
(
0
)