时间:2018-12-27 作者:英语课 分类:英语商业新闻


英语课

 英国广播称汇丰银行帮助富人隐藏资金


The BBC says that HSBC, the world's second largest bank, helped rich people to hide money so they would not have to pay tax. A BBC documentary programme got access to the details of thousands of private bank accounts, worth $128 billion, from an HSBC bank in Switzerland. The information was leaked by a whistleblower in 2007. It shows that HSBC helped its wealthy clients to evade 1 tax. The whistleblower was a computer expert working for HSBC in Geneva. He stole the details of more than 100,000 clients worldwide. A French banking 2 team looked at the stolen data in 2013. It concluded that 99.8% of French citizens on the list were probably evading 


HSBC said the bank has changed a lot since 2007. It said: "HSBC has [put in place] numerous initiatives designed to prevent its banking services being used to evade taxes or launder 3 money." The Guardian 4 newspaper in the U.K. said HSBC told its reporters that the bank understood that it failed to follow the law properly. One woman who complained when the bank did not make changes lost her job. Sue Shelley was responsible for making sure HSBC followed the law. The BBC said that when she complained that the bank was not keeping its promise to change, the bank fired her. Panorama 5 said HSBC is now facing criminal investigations 6 in the USA, France, Belgium and Argentina.


 



1 evade
vt.逃避,回避;避开,躲避
  • He tried to evade the embarrassing question.他企图回避这令人难堪的问题。
  • You are in charge of the job.How could you evade the issue?你是负责人,你怎么能对这个问题不置可否?
2 banking
n.银行业,银行学,金融业
  • John is launching his son on a career in banking.约翰打算让儿子在银行界谋一个新职位。
  • He possesses an extensive knowledge of banking.他具有广博的银行业务知识。
3 launder
v.洗涤;洗黑钱(把来路可疑的钱弄得似乎合法)
  • She wore a freshly laundered and starched white shirt.她穿一件刚刚浆洗熨烫过的白色衬衣。
  • The gang launders the steal money through their chain of restaurants.这帮匪徒通过他们的连锁饭店洗赃款。
4 guardian
n.监护人;守卫者,保护者
  • The form must be signed by the child's parents or guardian. 这张表格须由孩子的家长或监护人签字。
  • The press is a guardian of the public weal. 报刊是公共福利的卫护者。
5 panorama
n.全景,全景画,全景摄影,全景照片[装置]
  • A vast panorama of the valley lay before us.山谷的广阔全景展现在我们面前。
  • A flourishing and prosperous panorama spread out before our eyes.一派欣欣向荣的景象展现在我们的眼前。
6 investigations
(正式的)调查( investigation的名词复数 ); 侦查; 科学研究; 学术研究
  • His investigations were intensive and thorough but revealed nothing. 他进行了深入彻底的调查,但没有发现什么。
  • He often sent them out to make investigations. 他常常派他们出去作调查。
学英语单词
absorbing power
accession
Acrylic Displays
ammonian
angelise
antipest sera
austrians
automatic routing
bardic function
berardo
branched-chain reaction
call generator
canete
carpet pad
chain-and-flight conveyer
CIBHA
concepting
constant-scanning
counterprophecies
curved corkscrew twill
CVISC
Cyclobalanopsis yonganensis
dagwood dogs
dark headed stemborer
data flow diagram
deflecting
deshon
devexity
diving compression-decompression procedure
dolichostachya
eloid gear
emergency low
entrenchers
entropy of joint event
faced time
fancourts
fhp
fighting-towers
flanged union
frog flounder
granular rock
gummy matter
high level structured programming language
home movie
Hwaeomsa
input with isolated common point
josley
knowledge engineering tool
law of adoption
loimia
meager coal
megaselia (aphiochaeta) lanceolata
metacontrast
nanoflakes
network failure
nodilittorina leucosticta biangulata
nonsecret
nonspiked
numerical algorithms
occurring to
on ... beat
one-sided polarity correlation
parorchis
policy-holders
pre-services
primary event
red-shafted flicker
Registry cleaner
respection
reversing bar
rhyacophila coclearis
right to use land
romtgen
Sandor Kellner
sauropsid
screwed pipe joint
self-prescribing
self-timed systems
separating powder
service-rack
skiey
slab lasers
slack-fill
slope course
sniffer planes
spitta
stamping shop
Sulfurine
tetraodontiform
to get off sb's back
traumatic bursitis of foot
tujamunite (tyuyamunite)
united-to-FORM
unmundane
unrolls
up oneself
venturable
virtucon
viscoelastic operator
wastewater engineer
wrongeld
yeast alanine tRNA gene