money accounts 中文意思是什麼

money accounts 解釋
現金帳
  • money : n 1 貨幣；錢 金錢。2 財產 財富 財力。3 〈主 pl 〉 （特種）貨幣；通貨；〈pl 〉〈古語〉【法律】金額...
  • accounts : 會計部
  1. All drawings of portion a shall be paid to the respective payroll accounts of the applicant s employees and or by way of money orders cheques drawn in favour of the relevant employees of the applicant

    銀行將會把甲部分貸款向申請人雇員各自的工資帳戶支付，或以申請人的有關雇員為受益人而開出的匯票或支票方式支付。
  2. An unemployed man was sentenced to 12 months imprisonment for deceiving over 120, 000 from a victim by advertising " insider " horse racing tips, and inducing the victim to deposit money into his telebet and bank accounts on various pretexts

    一名無業男子開設網站，聲稱可提供內幕賽馬貼士，並以不同藉口誘使一名受害人將款項存入其電話投注及銀行戶口，詐騙共逾十二萬元，被判入獄一年。
  3. My account you can make account inquiry or inter - account transfer, self - help registration card addition, self - help sub - accounts linkage and other operations on all your accounts ( including deposit book, money - link card, elite club account, quasi credit card, credit card and business card account ) registered at the internet banking or conduct intra - bank remittance, inter - bank remittance and batch account transfer

    我的賬戶您可對在網上銀行中注冊的所有賬戶（包括存摺、靈通卡、理財金賬戶、信用卡、貸記卡和商務卡賬戶）進行賬務查詢、賬戶間的轉賬，自助添加註冊卡，自助下掛子賬戶；同時還可以進行行內匯款、跨行匯款和批量轉賬操作。
  4. Research on automatic anti - money laundering is wished to progress. the followings are results of our research. first, we proposed an applying system frame that can fulfill common kdd and find money - laundering modes and doubtful accounts with financial domain knowledge

    首先，提出一個應用系統框架，在結構上，它能夠完成kdd的一般任務，在內容上，能夠綜合金融領域知識，有監督地發掘洗錢活動的各種模式，找出洗錢活動的規律和特點，得出相關知識，幫助人們自動識別出手段不同的洗錢行為。
  5. Trust, nominee and fiduciary accounts are a popular vehicle for criminals wishing to avoid identification procedures and mask the origin of the criminal money they wish to launder

    5 . 17不法分子經常利用信託戶口和代名人戶口來逃避身分查證程序，掩飾犯罪得來的金錢的來源，以進行清洗黑錢活動。
  6. After meal by roadside food stand, the three accompanying friends argued about the change money. this let the human remember the slang between, “ good brothers did accounts clear ”

    三位相伴趕集的老哥們兒吃過飯攤后，為幾角碎錢扳起了手指頭。這讓人想起了坊間的一句俗話， 「好兄弟清算帳」 。
  7. The prosecutor ' s office had detained six people in connection with the matter and was questioning them on whether they had worked together to move siemens money illegally into foreign accounts

    檢察官目前已經對6名涉案人員進行詢問，他們涉嫌秘密將西門子資金非法轉移到國外賬戶。
  8. 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。
  9. When the government repeatedly jacked up banks ' reserve requirements in 2007, they had to forgo profitable loans and park their money in low - interest accounts at the central bank

    就在去年央行一次又一次地上調準備金率的時候，國有商業銀行不得不放棄誘人的貸款收益，並把自己的資金以很低的利率存入央行。
  10. This dissertation aims at application of kdd in anti - money laundering. a mathematics model that fits anti - money laundering is explored. we also make great efforts on developing kdd methods to find the accounts that probably have laundered money

    本文目的是研究kdd在反洗錢領域中的應用，探索一個適用於反洗錢的數學模型，設計能夠發現具有洗錢可疑性的賬戶屬性和交易模式的kdd方法，促進反洗錢自動化的研究與發展。
  11. What money would be drawn out of tellson s henceforth, and what would lie there, lost and forgotten ; what plate and jewels would tarnish in tellson s hiding - places, while the depositors rusted in prisons, and when they should have violently perished ; how many accounts with tellson s never to be balanced in this world, must be carried over into the next ; no man could have said, that night, any more than mr. jarvis lorry could, though he thought heavily of these questions

    哪些錢會永遠留在那兒，再也沒人想起？哪些金銀器皿和珠寶飾物會在臺爾森的倉庫里失去光澤，而它的寄存人則在監牢里憔悴或是橫死？有多少臺爾森銀行的帳目在人世會無法結算，只好轉到另一個世界去處理？
  12. I can trust you, but im afraid of making mistakes ; i beg you to lay the money on the cards, answered dolohov. you neednt worry, well settle our accounts, he added to rostov

    「可以賒帳，但我害怕會把帳算錯，請把錢放在牌上， 」多洛霍夫回答， 「你不要怕難為情，以後我同你清帳。 」
  13. Market in which brokers and dealers borrow money to satisfy their credit needs, either to finance their own inventory of securities or to cover their customers ' margin accounts

    經紀人和交易商在此市場上借款來滿足他們的信貸需要，為其證券盤存融資或為其客戶的保證金帳戶籌資。
  14. Does the bank that is account of individual settle accounts get stuck whether the money that receives transfer check ? namely the money of transfer check whether turn to bank card

    是個人結算帳戶的銀行卡能否收轉帳支票的款項?即轉帳支票的款項能否轉到銀行卡上
  15. We may transfer money from one account to another if both accounts belong to the same trader only. the accounts would need to be in the same currency

    你可以只能在您本人的交易帳戶之間轉帳，且只能在相同結算貨幣帳戶中轉帳。
  16. Financial departments at all levels should take further steps to establish and perfect rules for handing over incomes concerned to the state treasury ( including special accounts for non - budgetary financial funds ) and rules for distributing treasury receipts, conscientiously perform their duties of supervision and inspection, seriously urge and inspect the handing over of incomes and establish the inspection system based on the performance of collection and handing over of administrative charges and incomes from fines and confiscations by judicial organs and administrative departments for industry and commerce, in order to stop up loopholes and ensure full sums of money in place

    各級財政部門要進一步建立和完善有關收入的繳庫（含財政預算外資金專戶）制度、繳庫單分送制度，認真履行監督、檢查職責，根據公、檢、法、工商部門行政性收費和罰沒收入的執收、執罰和解繳情況，加強催繳和監繳，並建立稽查機制，堵塞漏洞，做到應收盡收。
  17. I have written to the duke asking for money, for i have none, and my creditors have returned brandishing their accounts with merciless persistence

    我已寫信給公爵問他要錢，因為我已經沒有錢了，而債主們都來了，他們一點同情心也沒有，帶著借據逼我還帳。
  18. Money laundering : moving illegally acquired funds into legal bank accounts investments. this is normally possible only if the regulatory environment is lax

    洗錢：將非法所得之錢款轉存入合法的銀行賬戶或投資。通常只有在管理環境不嚴格的情況下才可能出現這種行為。
  19. Its program pursues as follows : if plan institute is shown, telegraphic transfer money is regard settle accounts as the tool with cable, its are deferent direction and capital flow way are same, so cable is to arrange a kind when collect

    其程序如下圖：如圖所示，電匯是以電報作為結算工具，其傳送方向與資金流動方向相同，所以電報是順匯的一種。
  20. The customer requests and authorises the bank to honour all orders drawn on, and orders accepted and presented for payment against, accounts maintained by the customer whether or not such accounts be overdrawn, to comply with any other directions given regarding the customer s accounts, and to accept and act upon any receipts for money deposited with or owing by the bank on the customer s accounts, provided that such orders, directions and receipts are signed by the customer or, in the good faith determination of the bank, appear to be signed by the customer

    客戶要求及授權本行承兌所有就客戶之賬戶而開出的付款指示，已獲接納並被付兌之付款指示，或任何其他指示，不論該等賬戶是否會被透支，以及就客戶在本行之賬戶或本行欠客戶之款項，接納任何存款並按存款指示行事，惟該等付款指示指令及存款指示必須由客戶簽署或為本行確定為看似是由客戶簽署。
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