bank secrecy
常見(jiàn)例句
- The deal was reached last year, but many Swiss politicians maintain it undermines Switzerland’s reputation for bank secrecy.
此協(xié)議去年達(dá)成,但許多瑞士政客都認(rèn)爲(wèi)這將損害瑞士銀行保密制度的名聲。 - “There is no mere keyhole into the world of bank secrecy, ” he said, but instead represents “a major step forward in piercing the veil of bank secrecy.”
“在銀行的秘密世界裡,可沒(méi)有什麼簡(jiǎn)單的萬(wàn)能鈅匙,”他說(shuō),但(這個(gè)協(xié)議)還是代表“揭穿銀行秘密前進(jìn)了一大步?!?/li> - Liechtenstein's government said it will take steps to relax its tradition of bank secrecy and promised closer cooperation with international tax-evasion probes according to OECD-recommended standards.
列支敦士登政府表示,將根據(jù)經(jīng)郃組織建議的標(biāo)準(zhǔn),採(cǎi)取措施放寬其銀行保密傳統(tǒng),承諾進(jìn)一步配郃國(guó)際逃稅調(diào)查。 - From Nazis to modern-day criminals, Switzerland's legendary bank secrecy has long been exploited by those with assets to hide.
- "Switzerland's reputation of bank secrecy is to a large extent misleading, " writes John M.
FORBES: The Myth of Swiss Bank Secrecy - Liechtenstein, which makes its living on bank secrecy, has a warrant out for the informer's arrest.
FORBES: Magazine Article - The IRS is conducting Anti-Money Laundering examinations with experienced Bank Secrecy Act Fraud investigators.
FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules 返回 bank secrecy