黑人銀行 的英文怎麼說
中文拼音 [hēirényínháng]
黑人銀行
英文
black bank-
According to james formby of rand merchant bank, a local financial institution, the cost to companies ? mainly as share - price discounts or financial guarantees ? is equivalent to roughly 3 % of their stockmarket value for the first 10 % of capital that is transferred to new black owners
當地的金融機構蘭特商業銀行的的詹姆士?弗姆拜指出,對公司來說,這一代價主要來自股價折扣或財務擔保,在轉讓給黑人所有者的資本的第一筆10 %時,公司要付出大約相當于其股價的3 % 。The arrestees were a senior manager, a manager and an officer of a bank ; five shareholders and directors of a local money - changer and nine of its staff ; five couriers ; three money dealers ; and 14 others who held bank accounts for allegedly assisting in money laundering. the amount of money laundered by the syndicate was estimated to be 50 billion
廉署先後拘捕了三十九人,包括某銀行的一名高級經理一名經理及一名主任一間本地找換店的五名股東及董事和九名找換店職員五名涉嫌負責運送黑錢的跑腿三名替集團在港處理有關存款的中間人及另外十四名懷疑協助洗黑錢活動的銀行戶口持有人。" well, when my niece give it to me to keep for her i took and hid it inside o the straw tick o my bed, not wishin to bank it for the few days we d be here, and considerin the bed a safe place, we not bein used to niggers, and suppos n em honest, like servants in england
「啊,侄女兒把錢給我,叫我替她保管好以後,我就收下了,藏在我床上的草墊子里。我想可以不必往銀行里去存放了,因為我們在這里耽不了幾天還認為放在床下是放到了一個靠得住的地方。我們對黑奴又不熟悉,以為她們是老老實實的,就如同在英國的傭人一個樣。The hkma is also taking a number of initiatives to reinforce the focus on aml cft issues, including issuing circulars and guidance to authorized institutions on combating the financing of weapons of mass destruction, conducting in - depth examinations of institutions aml cft controls, and setting out the practices expected in high - risk areas such as correspondent banking, private banking and remittances
金管局亦正採取一系列措施,加強就打擊清洗黑錢及恐怖分子籌資活動的工作,其中包括向認可機構發出有關打擊涉及具大殺傷力武器融資活動的通告及指引深入審查認可機構在打擊清洗黑錢及恐怖分子籌資活動方面的管控措施以及制訂認可機構在高風險環節如代理銀行私人銀行及匯款業務所應遵行的營運手法。The overall findings indicated a high degree of compliance with the business restrictions set out in the agreement for settlement of personal renminbi business in hong kong and control effectiveness in the prevention of money laundering among the participating banks. nevertheless, there was room for improvement for some participating banks relating to staff training on the various business restrictions, system automation for the processing of transactions, and preparation of more timely and comprehensive management information system reports on breaches of the business restrictions and suspected money - laundering transactions
整體審查結果顯示,參與銀行大部分都能遵守《香港個人人民幣業務清算協議》列載的業務限制,防止清洗黑錢的監控措施亦相當有效。然而,部分參與銀行在某些環節仍可作出改進,包括有關各項業務限制的職員培訓、處理交易的系統自動化安排,以及就違反業務限制及可疑的清洗黑錢交易即時編制全面的管理資訊報告。Blacking professional network is an exclusive community for bankers, lawyers, accountants, and consultants. we regularly organize various events for our members
黑優英才社區是一家由銀行家、律師、會計師和管理咨詢顧問等專業人士共同創建並作為主要會員的社區。每月都為會員提供活動機會。While he trotted back with the message he was to deliver to the night watchman in his box at the door of tellson s bank, by temple bar, who was to deliver it to greater authorities within, the shadows of the night took such shapes to him as arose out of the message, and took such shapes to the mare as arose out of her private topics of uneasiness
此人騎著馬小跑著往回走。他要把消息帶給倫敦法學院大門旁臺爾森銀行門口警衛棚里的守夜的,守夜的要把消息轉告銀行里更高的權威。夜裡的黑影彷彿是從那消息里生出的種種幻象,出現在他面前,也彷彿是令母馬心神不寧的幻象橫出在那牲畜面前。Dey wuz a nigger name bob, dat had ketched a woodflat, en his marster didn know it ; en i bought it off n him en told him to take de thirty - five dollars when de en er de year come ; but somebody stole de wood - flat dat night, en nex day de one - laigged nigger say de bank s busted
我從他手裡買了這調條蠶船,告訴他,到年底,那三十五塊大羊洋就是他的了。不過,就在那一個晚上,有人把蠶船給偷走了。第二天,一條腿的黑奴說,他的那家銀行倒閉了。Must be completed in ink and delivered by hand within the prescribed period to the secretariat of abco ( ihh ) at 10f., citibank tower, 3 garden road, central, hong kong
須以黑色墨填寫,並須在規定期限內由專人送交香港中環花園道3號花旗銀行大? 10樓,封閉令(對健康的即時危害)上訴委員會秘書處。Of course, every bank in reputable jurisdictions has in place rigorous procedures to combat money - laundering, but these procedures do not normally result in customers being turned away if they are merely trying to escape capital controls or the tax regime in their home countries
當然,舉凡在有聲望的司法管轄區經營的銀行,都會實施嚴格的程序以打擊洗黑錢活動,但這些程序通常都不會令只想逃避原居地的資金管制措施或避稅的人士卻步。Deputy governor of the people s bank of china, mr li ruogu, delivered a speech on china s anti - money laundering efforts at today s luncheon
中國人民銀行副行長李若谷在今日的午宴上,就中國的反洗黑錢工作發表演說。The deceased s handbag with brand name mng, her thailand passport, a few hundred hong kong dollars, a black sony ericsson t637 mobile phone, a blue motorola c116 mobile phone, two thailand bank credit cards, account numbers 4552 - 9683 - 0176 - 6251 and 4382 - 7800 - 0833 - 7245, in the name of the deceased and a pair of sunglasses were found missing
死者一個mng牌子的手袋她的泰國護照港幣數百元一部黑色新力愛立信t637型號的手提電話一部藍色摩托羅拉c116型號的手提電話兩張持有人為死者的泰國銀行信用卡帳號4552 - 9683 - 0176 - 6251及4382 - 7800 - 0833 - 7245及一副太陽眼鏡被發現失去。分享友人