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
财经
Since the early 1930s, Swiss banks had prided themselves on their system of banking secrecy and numbered accounts. Over the year
Since the early 1930s, Swiss banks had prided themselves on their system of banking secrecy and numbered accounts. Over the year
admin
2022-04-30
64
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 withstood every challenge to this system by their own government who, in turn, had been frequently urged by foreign governments to reveal in formation about the financial affairs of certain account holders. The result of this policy of secrecy was that a kind of mystique had grown up around Swiss banking. There was a widely held belief that Switzerland was irresistible to wealthy foreigners, mainly because of its numbered accounts and bankers" reluctance to ask awkward questions of depositors. Contributing to the mystique was the view, carefully propagated by the banks themselves, that if this secret was ever given up, foreigners would fall over themselves in the rush to withdraw money, and the Swiss banking system would virtually collapse overnight.
To many, therefore, it came like a bolt out of the blue, when, in 1977, the Swiss banks announced they had signed a pact with the Swiss National Bank (the Central Bank). The aim of the agreement was to prevent the improper use of the country’s bank secrecy laws, and its effect to curb (遏制) severely the system of secrecy.
The rules which the banks had agreed to observe made the opening of numbered accounts subject to much closer scrutiny than before. The banks would be required, if necessary, to identify the origin of foreign fund going into numbered and other accounts. The idea was to stop such accounts being used for dubious (可疑的) purposes. Also, they agreed not to accept funds resulting from tax evasion or from crime.
The pact represented essentially a tightening up of banking rules. Although 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 on a client to anyone, including the Swiss government. To some extent, therefore, the principle of secrecy had been maintained.
The purpose of the pact signed with the Swiss National Bank was________.
选项
A、to attract more wealthy foreigners to the bank
B、to stop improper use of the banking secrecy laws of the country
C、to increase the numbered accounts of the Swiss Banks
D、to add mystery to Swiss Banks
答案
B
解析
文章第二段中间提到一揽子计划的目的在于“to prevent the improper use of the country’s bank secrecy laws”,即对银行保密系统的不恰当的利用,而A (吸引很多的富人) 、C (增加瑞士银行的账户数量) 、D (为瑞士银行增添神秘色彩) 意思都不恰当,所以选B。
转载请注明原文地址:https://kaotiyun.com/show/JNpJ777K
本试题收录于:
英语题库银行系统招聘考试分类
0
英语
银行系统招聘考试
相关试题推荐
WithNetwiseBank,youwillnotbechargedanyadditionalfeesforonlinebanking_______
FederalregulatorsWednesdayapprovedaplantocreateanationwideemergencealert(警报)systemusingtextmessagesdeliveredtoc
You’rebusyfillingouttheapplicationformforapositionyoureallyneed;let’sassumeyouonceactuallycompletedacoupleof
It’ssummer.IntheUnitedStates,it’stheseasonofswimmingpools,barbeques,campingandroadtrips.Roadtripvacation
Thissummer’sWorldCupcompetitionwillseeteamscompetingtoplaytheworld’sbestfootball.Butthefootballtheyplaywill
Internetshoppingisanewwayofshopping.Nowadays,youcanshopforjustaboutanythingfromyourarmchair.Allyouneedisa
Internetshoppingisanewwayofshopping.Nowadays,youcanshopforjustaboutanythingfromyourarmchair.Allyouneedisa
Internetshoppingisanewwayofshopping.Nowadays,youcanshopforjustaboutanythingfromyourarmchair.Allyouneedisa
Languageteachersoftenextractexamplesfromgrammarbooks.
随机试题
数字出版产品的质量检测指标有()。
税收的基本特征是什么?
【背景资料】某新建单线铁路站前工程第二标段的工程范围包括:线下工程起讫里程为DK43+000~DK60+500;铺架起讫里程为DK43+000~DK198+F500。线下工程平面示意图如图2所示。新建线路自既有车站引出后与既有进港线交叉,施工时需
(题意同第4题)下列说法错误的是( )。
教师的工作不仅需要付出繁重的脑力劳动和体力劳动,还要面对学生的差异性。这体现了教师劳动的()特点。
蒙台梭利是意大利著名的幼儿教育家,试结合自己的理解对蒙台梭利的幼儿教育理论及其实践进行论述。
我国自1986年起实施()。
下列测量感觉阈限的方法中,最容易产生动作误差的是()
对于假释的犯罪分子,可以撤销假释的条件有()。
Thewaterintheriverwassoclearthatit______thetreesonthebank.
最新回复
(
0
)