• Posing as money launderers, DEA agents picked up bags of cash from the bad guys at hotels and parking lots and sent the funds into the U.S. financial system after getting wire transfer instructions from money brokers.

    FORBES: Magazine Article

  • The Europe-based organization that clears money transfers, known as Swift, this month banned 20 Iranian financial institutions from using its international bank-transfer system.

    WSJ: Iran Buying Wheat, Fearing More Curbs

  • Once we start seeing consumers numbering in the hundreds of thousands and money moving in the billions, then Bank Transfer Day could leave its fingerprint on the American financial system.

    FORBES: Will Bank Transfer Day Really Change Anything?

$firstVoiceSent
- 来自原声例句
小调查
请问您想要如何调整此模块?

感谢您的反馈,我们会尽快进行适当修改!
进来说说原因吧 确定
小调查
请问您想要如何调整此模块?

感谢您的反馈,我们会尽快进行适当修改!
进来说说原因吧 确定