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
5-ribosyluridine
Acanthopeltis japonica Okamura
accidental overexposure
air ventilation and purificationsystem
alimony pending suit
american council on education
audiofrequency meter
BBC Asian Network
benigna
blanket claims
bondage and discipline language
boxing up
cake holes
caliper disk brake
carices
cattle-truck
chain raddle conveyer
change-over pilot valve
chemical applicator
cilioequatorial fibers
clutch shifter collar
connected asymptotic paths
critical aperture
Damocrates' confection
dealfishes
degreasants
detect
distribution rod
divert sb from sth
doscher
electronic position indicator (epi)
executive toys
extra power
f.e.c
Farewell Sermon
fault activity evaluation of bridge site
ferroantigorite
floated gimbal assembly
forge bellows
Fourier representation
franz seraph peter schuberts
gala performance
gammaglobulinemia
hasty mine field
heat-stabilized wood
historical phonetics
Horse Springs
hustled
hyperabundance
impulsive concretescope
incisurae jugularis
indochinite
indoorsman
integrated network processor
intramolecular anhydride
klaatu
klyuchevskite
latch key
laws of common fate
life-lease
longitudinal runner
low achiever
low tension arc
Maafa
mercury gluconate
metaradrine
mine waste
Montes Pyrenaee
moralia
Mullion Creek
multiple-batch extraction
NAVHOSP
Neolitsea howii
neuroticum papilloma
Nirgunty
noncommon supplies
nonsympathizer
palaeodendrology
phrygias
post-tensioned sleeper
probability of escape per absorption
Pseudohandelia
putrid empyema
sexiest
shuttle top guard
ternal
tight code
toluidin blue
Tomiszowice
tractus iliotibialis
Triurol
tunisite
Tweeddale, Dist.
verdonk
versiliaite
visual focusing
voluntary indictment
vulgur establishment
wall drilling machine
Wally Worlds
watercolours
weighingappliance