首页
外语
计算机
考研
公务员
职业资格
财经
工程
司法
医学
专升本
自考
实用职业技能
登录
外语
(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 accou
(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 accou
admin
2018-09-18
57
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【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 a-greed 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.
【C3】
选项
A、owners
B、possessors
C、keepers
D、holders
答案
D
解析
空格所在句子大意为:瑞士政府也经常受到外国政府要求其披露某些账户——的相关信息的压力。本题考查常见银行业术语。账户持有人的英文表达为“ac—count holder”。所以,正确答案是D。
转载请注明原文地址:https://kaotiyun.com/show/WFUO777K
0
考博英语
相关试题推荐
Islanguage,likefood,abasichumanneedwithoutwhichachildatacriticalperiodoflifecanbestarvedanddamaged?Judgin
Theorganizationissuedacryofalarmlastweek,citing"______evidence"thatthosechildrenarenotreceivingthesamequalit
InthefirstyearorsoofWebbusiness,mostoftheactionhasrevolvedaroundeffortstotaptheconsumermarket.Morerecently
Fewcreationsofbigtechnologycapturetheimaginationlikegiantdams.Perhapsitishumankind’slongsufferingatthemercyof
ThemostthoroughlystudiedintellectualsinthehistoryoftheNewWorldaretheministersandpoliticalleadersofseventeenth
ThestabilityoftheU.S.bankingsystemismaintainedbymeansofsupervisionandregulation,inspections,depositinsurance,an
Thepoliticianswerediscussingthebestwayto______democracyandprosperityintheircountry.
Thecountry’sfailuretoabidebytheKyotoProtocolwas______inallnewspapers.
Alittlemorethanacenturyago,MichaelFaraday,thenotedBritishphysicist,managedtogainaudiencewithagroupofhighgo
Thehousewasveryquiet,______asitwasonthesideofamountain.
随机试题
心理学家发现,手势和话语在交流时具有同样的丰富性,手和嘴________表达着说话人的意思。人们听故事时,如果在听到声音的同时能够看见讲故事人的手势,他们对故事理解的准确度要比________听到声音时增加10%。填入画横线部分最恰当的一项是(
尿毒症病人可能表现的内分泌紊乱,哪项不恰当
原发性下肢静脉曲张的临床表现没有
患者,男,27岁,2年来时有发作性神志丧失,四肢抽搐,当日凌晨发作后意识一直未恢复,来院后又有一次四肢抽搐发作,考虑为癫痫持续状态,首选的治疗药物是
赵某、石某抢劫杀害李某,被路过的王某、张某看见并报案。赵某、石某被抓获后,2名侦查人员负责组织辨认。关于辨认的程序,下列选项正确的是:
某企业向银行申请短期季节性融资,银行进行借款需求分析,发现该企业比以往季节性融资时所持现金少很多,原因是该企业新近购买了一台长期设备,此时银行应向企业提供()。
将以下五个句子重新排列组合:①从理性认识到实践,是认识发展过程中的第二次飞跃。②此外,认识只有回到实践中去,才能得到检验和发展。③认识世界的目的是为了改造世界。④从感性认识上升到理性认识,认识运动并没有结束。
A国商人甲劫持B国民用航空器,欲前往C国,但C国拒绝其降落,后无奈迫降中国。对甲的刑事责任问题的处理,下列哪一选项是正确的?()
小陈经常因驾驶汽车超速收到交管局寄来的罚单。他通过调查发现,同事中开小排量汽车超速的可能性低得多。为此,他决定将自己驾驶的大排量汽车卖掉,换购一辆小排量汽车,以此降低超速驾驶的可能性。小陈的论证推理最容易受到以下哪项的批评?
DearMr.Dunnaway,Agoodnumberofyouremployees(147)metowritetoyouonbehalfofthem.Theyhavesomethingtosayregard
最新回复
(
0
)