financial syndicate 中文意思是什麼

financial syndicate 解釋
金融財團
  • financial : adj. 1. 財政（上）的，財務（上）的，金融（上）的。2. （會員）繳費的〈cf. honorary〉。adv. -ly
  • syndicate : n 1 大學委員會的職務；理事會；（特指劍橋大學的）委員會。2 辛迪加〈企業的聯合組織〉。3 〈美國〉報...
  1. In this context, investigative experience tells us that it is often the connections made through financial transaction records that allow hidden assets to be located, and that establish the identity of the criminals and the criminal syndicate responsible

    在這方面，根據我們的調查經驗，通常執法機關可透過財務交易紀錄上的線索，找出隱藏的資產確認罪犯的身分和涉案犯罪集團的來歷。
  2. Police had smashed a mortgage fraud syndicate that fraudulently obtained more than $ 7 million mortgage loans from local financial institutions

    警方破獲一個涉嫌詐騙本地貸款機構超過七百萬元按揭貸款的詐騙集團。
  3. The court heard that the defendant came to the attention of the financial investigation division of the police narcotics bureau during the financial investigation of a drug trafficking syndicate

    案情透露，警方毒品調查科財富調查組對一個販毒集團進行財富調查時，認為被告人的財務狀況有可疑之處。
  4. Article 43 fees for the syndicated loan shall mean the relevant intermediary fees charged for financing services such as financial consultant, fund raising, credit security and legal counsel extended to the borrower by members of the bank syndicate as entrusted by the borrower, which shall be ? ? ? ? ? ? ? ?

    第四十三條銀團貸款收費是指銀團成員接受借款人委託，為借款人提供財務顧問、貸款籌集、信用保證、法律咨詢等融資服務而收取的相關中間業務費用，納入商業銀行中間業務管理。
  5. Article 46 the lead arranger shall not impose any unreasonable conditions on other members of the bank syndicate, or compete with other banks in the syndicated loan business by waiving the fees, or sell other financial product or charge any other fees to other members of the bank syndicate and the borrower by taking the opportunity of the arranging of the syndicated loan

    第四十六條牽頭行不得向銀團貸款成員附加任何不合理條件，不得以免予收費的手段，開展銀團貸款業務競爭，不得借籌組銀團貸款向銀團貸款成員和借款人搭售其他金融產品或收取其他費用。
分享友人
分享到 Line

分享到臉書