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  3. （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

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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.
【C16】
选项 A、discover
B、identify
C、learn
D、know
答案B
解析 空格所在句子大意为：必要情况下银行需要——流人代号账户以及其他账户的外来资金的来源。在给出的选项中：discover“发现”；identify“确定，识别”；learn“学习”；know“知道”。所以，正确答案是B.
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