In every day operations and relations with customers, bank must find out and get to know their customers’ activities, to thoroughly understand their operations, to know their financial and payment habits, important information and documentation on customers’ business relations and cash flows, types of business relations that customers maintain and to know their business contacts, their local and international market practices, common sources of debits and credits within their accounts, use of various currency, frequency and size, that is scope of transactions, etc.
被 毆打 至死, 她的 屍 體 被棄 置在 垃圾堆 中!UN-2 UN-2