片语

The End of Bank Secrecy洗钱天堂的末日

bank secrecy jurisdictions银行秘密天堂

The Bank Secrecy Act银行安全法

Bank Secrecy ActThe Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S.

英汉例句

• we will also promote information sharing, including with respect to jurisdictions that have yet to commit to international standards with respect to bank secrecy and transparency.

  我们也将就权限管辖加强信息共享，也必须就银行的密保和公开透明性遵守国际规范。

• the justice department said ubs bankers routinely traveled to the united states to market swiss bank secrecy to u.s. clients interested in evading income taxes.

  美国司法部说，瑞银员工定期访问美国，向有意逃避所得税的美国客户推广瑞士银行的保密制度。

• finally, there are countries, like the united states, that permit sharing without consent, due to the existence of credit reporting laws (us had no applicable bank secrecy law pre-1999)

  最后，有一些像美国一样的国家，由于存在信用报告法，所以允许不经客户同意就可以分享信息（1999年以前，美国没有可适用的银行保密法）

• 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，将根据经合组织建议的标準，采取措施放宽其银行保密传统，承诺进一步配合国际逃税调查。

• even before the recession, swiss bank secrecy and low cantonal tax rates were under fire.

  瑞士在经济衰退时期仍在实行的瑞士银行保密制度以及各州的低税率，遭到了很多国家的猛烈批判。

• switzerland」s legendary bank secrecy has long been exploited by those with assets to hide.

  瑞士着名的银行保密系统长期以来一直被那些要隐藏资产的人利用。

• michel habib, a professor of banking at zurich university, has calculated the value of bank secrecy from the impact of news that it might be abolished on the share price of listed swiss banks.

  苏黎世大学银行学教授michelhabib从新闻报道的影响（这一影响可能被瑞士上市银行的股票价格所消除）这一角度对银行保密的价值进行了计算。