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
考研
Many bankers may be worried about whether some fancy product dreamed up might yet lead to a visit from the police. Daniel Dantas
Many bankers may be worried about whether some fancy product dreamed up might yet lead to a visit from the police. Daniel Dantas
admin
2019-06-20
8
问题
Many bankers may be worried about whether some fancy product dreamed up might yet lead to a visit from the police. Daniel Dantas, a financier, who has profited by operating at the middle place where business and government meet in Brazil, has been opening the door to find the police outside for much of the past decade. On December 2nd he was convicted of a less sophisticated crime: trying to bribe police officers. Mr. Dantas, who has acquired great notoriety in Brazil, was fined $ 5 million and sentenced to ten years in prison. He has appealed against his conviction.
The charge stems from a police investigation into money-laundering known as Operation Satiagraha. It grew out of a previous investigation into Mr. Dantas’ use of Kroll, a security consultancy, to watch over his business partners. During this investigation the police seized a computer from Opportunity, Mr. Dantas’ investment bank, which contained data from the mid-1990s to 2004 and apparently showed suspicious movements of money.
The judge found that Mr. Dantas tried to pay bribes, via two go-betweens, to keep his name out of the Satiagraha investigation. A man fitted with a bugging device was offered $ 1 million in cash, with another $ 4 million to follow, the police say. They claim that Mr. Dantas’ trick involved money travelling to the Cayman Islands, then via the British Virgin Islands to an account in Ireland, on to Delaware, and then re-entering Brazil as foreign investment.
For Mr. Dantas his crime is a steep fall from grace. A man who sleeps little and socializes less, he is a vegetarian and self-made billionaire, a gifted financier who has serially fallen out with his business partners. He once controlled a large telecoms firm, acting for investors who included Citigroup. He says he is the victim of a conspiracy mounted by the government.
It is Mr. Dantas’ supposed influence in government circles that has added to his notoriety. During the 1990s, when many state-owned businesses were privatized, Mr. Dantas positioned himself as the man with the needed expertise and contacts. He enjoyed easy access to the government of President Fernando Henrique Cardoso , including meetings with the president himself. That influence carried through into the government of President Luiz Inacio Lula daSilva. Mr. Dantas is alleged to have been one of the funders of a cash-for-votes scheme in Brazil’s Congress mounted by leaders of Lula’s Workers’ Party in 2003 - 2004. Many of those who have had dealings with Mr. Dantas insist that these have been legitimate and conducted in good faith. They include Luiz Eduardo Greenhalgh, a lawyer and PT politician, whom he hired as a consultant.
What kind of relationship is reflected between Mr. Dantas and government in the passage?
选项
答案
Mr.Dantas used to have an intimate relationship with the government.
解析
事实细节题。最后一段第三句提到,丹特斯过去能轻而易举地接触到政府人员,包括和总统本人见面,由此推测,丹特斯过去和政府之间的关系非常亲密。
转载请注明原文地址:https://kaotiyun.com/show/STra777K
本试题收录于:
翻译硕士(翻译硕士英语)题库专业硕士分类
0
翻译硕士(翻译硕士英语)
专业硕士
相关试题推荐
英国(14)文艺复兴时期伟大的戏剧家和诗人莎士比亚的代表作有四大(15)悲剧:《哈姆雷特》《奥赛罗》《李尔王》《麦克白》,其著名的四大喜剧是《仲夏夜之梦》《威尼斯商人》《第十二夜》《皆大欢喜》。莎士比亚还写了154首(16)十四行诗及两首长诗。
《常识》是托马斯.潘恩发表于1776年1月的一篇政论,对美国历史影响深远。《常识》一文强烈地表达了以下哪种观点?()
The______ofaculturalphenomenonisusuallyalogicalconsequenceofsomephysicalaspectinthelifestyleofthepeople.
Theearliestcontroversiesabouttherelationshipbetweenphotographyandartcenteredonwhetherphotograph’sfidelitytoappea
Moststudentsarriveatcollegeusing"discrete,concreteandabsolutecategoriestounderstandpeople,knowledge,andvalues."
Itisnotcompatiblewiththeegalitarianidealthatthereshouldbesharpdifferencesinthescaleofmonetaryrewardforservi
AimlessnesshashardlybeentypicalofthepostwarJapanwhoseproductivityandsocialharmonyaretheenvyoftheUnitedSta
Indevelopingamodelofcognition,wemustrecognizethatperceptionoftheexternalworlddoesnotalwaysremainindependento
Theboysinthefamilyareoldenoughfor______.
Itissimpleenoughtosaythatsincebookshaveclasses:fiction,biography,poetry—weshouldseparatethemandtakefrom
随机试题
患者男,36岁。因“右膝疼痛伴低热1年,行走困难”来诊。查体:右膝肿胀,右股部肌肉萎缩,右膝屈曲畸形。X线片示:骨质增生,关节间隙变窄;红细胞沉降率35mm/h。舌质红,苔薄黄,脉细数。影响预后最重要的因素是
关于对审稿者的要求,说法错误的是()。
若处于第二激发态的氢原子产生辐射,则可能产生的谱线条数为()
男性,45岁,腰痛伴右侧下肢放射痛2个月入院。查体:右直腿抬高试验阳性。最可能诊断是
某女,30岁,人工流产后,月经周期28~30天,经期8—12天,经量不定。根据临床表现,首先考虑
监理工程师在工程费用支付中的职责是定期审核承包人的各类付款申请,为业主提供付款凭证,从而保证业主对承包人的支付公平合理。
(2007年)《中华人民共和国节约能源法》所称能源是指()。
差异化战略的制定原则包括效益原则、适当原则和()。
一、注意事项1.本试卷由给定资料与作答要求两部分构成。2.第一题、第二题、第五题,所有考生都必须作答。第三题仅限行政执法类、市(地)以下综合管理类职位的考生作答。第四题仅限考省级(含副省级)以上综合管理类职位的考生作答
Readthefollowingarticleandanswerquestions9-18onthenextpage.FivePainfulFactsYouNeedtoKnow0.Firstofa
最新回复
(
0
)