首页
登录
职称英语
Since the early 1930s, Swiss banks had prided themselves on their system of
Since the early 1930s, Swiss banks had prided themselves on their system of
游客
2025-04-20
64
管理
问题
Since the early 1930s, Swiss banks had prided themselves on their system of banking secrecy and numbered accounts
Over the years, they had successfully【C1】______every challenge to this system by their own government who,【C2】______, had been frequently urged by foreign governments to reveal information about the financial affairs of certain account【C3】______The result of this policy of secrecy was【C4】______a kind of mystique had grown up around Swiss banking. There was a widely-held belief that Switzerland was【C5】______to wealthy foreigners, mainly because of its numbered accounts and bankers’ reluctance to ask awkward questions【C6】______depositors.【C7】______to the mystique was the view that if this secrecy was ever given up, foreigners would fall over themselves in the rush to【C8】______money, and the Swiss banking system would virtually collapse overnight.
To many,【C9】______, it came like a bolt out of the【C10】______, when, in 1977, the Swiss banks announced they had signed a【C11】______with the Swiss National Bank(the Central Bank). The aim of the agreement was【C12】______the improper use of the country’s bank secrecy laws, and its【C13】______was to curb severely the system of secrecy.
The rules which the banks had agreed to observe【C14】______the opening of numbered accounts subject to much closer【C15】______than before. The banks would be required, if necessary, to【C16】______the origin of foreign funds going into numbered and other accounts. The idea was to stop such accounts being used for【C17】______purposes. Also, they agreed not to accept funds resulting from tax【C18】______or from crime.
The pact represented essentially a tightening up of banking rules.【C19】______the banks agreed to end relations with clients whose identities were unclear or who were performing improper acts, they were still not obliged to inform【C20】______a client to anyone, including the Swiss government. To some extent, therefore, the principle of secrecy had been maintained. [br] 【C18】
选项
A、evasion
B、neglect
C、omission
D、escape
答案
A
解析
空格所在句子大意为:他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。taxevasion为“逃税”的专业表达。所以,正确答案是A。
转载请注明原文地址:https://www.tihaiku.com/zcyy/4045394.html
相关试题推荐
Manycriticsofthecurrentwelfaresystemarguethatexistingwelfareregul
Manycriticsofthecurrentwelfaresystemarguethatexistingwelfareregul
Dreamsare______inthemselves,but,whencombinedwithotherdata,theycante
Trees______themselvesbyseeds.A、cultivateB、growC、enrichD、propagateDpropa
Allcultureshavesomesystemofmeasuringduration,orkeepingtime,butin
Allcultureshavesomesystemofmeasuringduration,orkeepingtime,butin
Allcultureshavesomesystemofmeasuringduration,orkeepingtime,butin
Surprisinglyenough,modernhistorianshaverarelyinterestedthemselvesin
Surprisinglyenough,modernhistorianshaverarelyinterestedthemselvesin
Surprisinglyenough,modernhistorianshaverarelyinterestedthemselvesin
随机试题
"Avoidtherush-hour"mustbethesloganoflargecitiesallovertheworld.
ObtainingLinguisticDataA)Manyproceduresareavailabl
[originaltext] Manytelevisionprogramsareveryrealistic.OnewhowatchesTV
地下室外墙施工时,如有螺栓穿过防水混凝土结构,应选用( )。A.钢质止水环
建筑工程基础埋置深度为15m时,防水混凝土的抗渗等级应是以下哪一级?()A.
不是嘌呤核苷酸从头合成的直接原料的是A.甘氨酸 B.天冬氨酸 C.谷氨酸
在足球比赛中,进攻方球员发任意球时,防守方球员距离球不得近于()。A.5.5
患者,女性,48岁。家住平房,生煤火取暖,晨起感到头痛、头晕、视物模糊而摔倒,被
对基差买方来说,基差交易模式的利弊主要体现在()。A、拥有定价的主动权和可选择
下列关于方差和标准差的叙述,不正确的是A.方差的单位与标准差的单位相同 B.方
最新回复
(
0
)