【bank_secrecy】什么意思_英语bank_secrecy的翻译_音标_读音_用法_例句_在线翻译

bank secrecy
美 [bæŋk ˈsiːkrəsi]

银行保密

银行保密(Bank Secrecy)措施的存在和执行； 3.

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短语

Bank Secrecy Act 银行保密法 ; 银行保密法案 ; 银行秘密法案 ; 秘密法

The Bank Secrecy Act 银行安全法 ; 银行保密法

法学

·2,447,543篇论文数据，部分数据来源于NoteExpress

abstract: Bank secrecy (or bank privacy) is a legal principle in some jurisdictions under which banks are not allowed to provide to authorities personal and account information about their customers unless certain conditions apply (for example, a criminal complaint has been filedBut in some jurisdictions simple failure to declare revenue to tax authorities is not a criminal offense, so a bank would not generally be required to disclose information regarding tax evasion.).

以上来源于: WordNet

The aim of the agreement was to prevent the improper use of the country's bank secrecy laws, and its effect was to curb severely the system of secrecy.

该协议的目的是防止人们不恰当地使用该国的银行保密法规，它的效果是严厉遏制保密制度。

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Switzerland's legendary bank secrecy has long been exploited by those with assets to hide.

瑞士著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。

youdao
Switzerland is now trying to reinvent its image as a banking location that remains big on reliability, but is no longer the home of "bank secrecy".

瑞士目前正视图重建他们在可靠性方面稳固的银行地位，但他已不再是‘银行保密制度’的归属。

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更多双语例句

From Nazis to modern-day criminals, Switzerland's legendary bank secrecy has long been exploited by those with assets to hide.

VOA: standard.2009.08.19

"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

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