Such licenses are widely accepted in the United States to establish identity and conduct financial transactions. Increasingly the fakes are used in financial fraud.

在美国，这种执照被普遍用于建立身份和进行财务交易。而现在用假执照行财务诈骗的现象越来越多。

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Options are one kind of derivative financial instrument which the financial investors use for the conduct in the field of arbitrage and hedging transactions.

期权是金融领域中投资者用以进行套利和避险交易的一种衍生性金融工具。

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The original valid documents and commercial invoices should be kept by the financial institutions that conduct foreign exchange transactions for the enterprises.

正本有效凭证和有效商业单据交给为企业办理付汇的金融机构留存。

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He is also accused of intentionally and unlawfully attempting to conduct financial transactions from the outside to a place inside the US, with the intent to promote the carrying on of a specified unlawful activity.

BBC: London businessman vows to fight US extradition

Executives at Goldman were especially rattled by speculation that the firm itself could hedge its investment or conduct other financial transactions around the deal that its clients couldn't, said a person familiar with the situation.

WSJ: Goldman to Offer Facebook Shares Only to Non-U.S. Clients

The FDIC says one in four (28.3%) of all U.S. households conduct some or all of their financial transactions outside of the mainstream banking system.

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