to take money out of the bank oor Sjinees
to take money out of the bank
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Article 1 of title VIII, subtitle IV, chapter II, of the Codification of Resolutions of the Superintendency of Banks and Insurance and of the Board of the Central Bank, on “Rules for the prevention of the laundering of the proceeds from unlawful activities on the part of institutions under the supervision of the Superintendency of Banks, reads as follows: “The institutions of the financial system are required to take appropriate and sufficient control measures to prevent these institutions, in carrying out their operations, from being used as an instrument for hiding, managing, investing or using in any way money or other proceeds from activities connected with drug trafficking, or transactions and funds connected with such activities”.
只 是 我 以??? 会 被 送? 来 而 不是 被 收走UN-2 UN-2
Article # of title VIII, subtitle IV, chapter II, of the Codification of Resolutions of the Superintendency of Banks and Insurance and of the Board of the Central Bank, on “Rules for the prevention of the laundering of the proceeds from unlawful activities on the part of institutions under the supervision of the Superintendency of Banks, reads as follows: “The institutions of the financial system are required to take appropriate and sufficient control measures to prevent these institutions, in carrying out their operations, from being used as an instrument for hiding, managing, investing or using in any way money or other proceeds from activities connected with drug trafficking, or transactions and funds connected with such activities”
妳 知道 琪 麗 雅 姆 博士 嗎MultiUn MultiUn
Rossier said, during his meeting with Egyptian media delegation at the headquarters of the Swiss Foreign Ministry, "We do not want money and we want Mubarak Egyptians to bring an action to get this money, and pointed out that the Swiss banks want to get rid of them, and they tell us, take this money because they burn our hands".
好, 如果 你 改? 变 了 你的 主意ParaCrawl Corpus ParaCrawl Corpus
They all told the same thing, "Wring all the money you can out of your people, take all your resources and hand them over to the international banking mafia."
我? 们 警察 都 是 神? 枪 手 。 我? 们 有理由 怀 疑?? 个 地方ParaCrawl Corpus ParaCrawl Corpus
It is preferable to be able to deposit money (put money in the bank) and withdraw money (take money out of the bank) without being charged a fee.
以前 我 只? 让 酒保 送?? 给 安? 东 尼ParaCrawl Corpus ParaCrawl Corpus
the possibilities of lifting the terms of bank secrecy; the duty to inform the competent judicial authorities whenever it is suspected that money-laundering activities are taking place; the duty not to have information given to judicial organs revealed to clients or third parties; the obligation to identify checks and to refuse to carry out transactions when such identification is not provided; the obligation to obtain information on the origin and the destination of funds, and to inquire on transactions that appear to not have any economic justification or legal purpose; the obligation to preserve documents that identify clients and their operations; the obligation to provide the personnel with proper training that will allow them to recognize suspicious operations
我 從 一些 自然 的 生成物 中 去除 了 一些 部分重新 為 它們 安排 結構 讓 它們 為 我們 身體 工作 而 不是 侵害 我們 的 身體MultiUn MultiUn
However, occasionally, it may take some time for your bank to process this, and in the interim period the money may still appear to have been taken out of the account.
我喜? 欢 你? 说 我 名字 的? 样 子ParaCrawl Corpus ParaCrawl Corpus
However, occasionally, it may take some time for your bank to process this, and in the interim period the money may still appear to have been taken out of the account.
史 帝 夫 教? 过 我 怎 么 用? 备 用?? 电 机ParaCrawl Corpus ParaCrawl Corpus
Charles Deville Wells was born in 1841 and was a high-stakes gambler and confidence trickster who used his charm and wit to con wealthy people out of money so he could use it to fund his love of the roulette table.Wells always dreamed of being rich and famous and he set about doing this by claiming he was an inventor then taking bank credits from unsuspecting investors.
首先 你? 们 得? 飞 到? 鸮 之 海那 里 的 神? 树 被 古 迷??? 绕ParaCrawl Corpus ParaCrawl Corpus
9 sinne gevind in 29 ms. Hulle kom uit baie bronne en word nie nagegaan nie.