它们的范围从故意损坏物品的小案件到更严重的罪行，如涉及酒驾的车祸或抢劫银行。
They range from minor cases of deliberate damaging of things to much more serious offenses, such as car accidents involving drunk drivers or bank robberies.
它们的范围从故意损坏物品的小案件到更严重的罪行，如涉及酒驾的车祸或抢劫银行。
They range from minor cases of deliberate damaging of things to much more serious offenses, such as car accidents involving drunk drivers or bank robberies.
本月早些时候，在新德里富裕郊区古尔加翁的一家全球银行分行发现了这起涉嫌欺诈的案件。
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
本月早些时候，一名客户向一名银行高级经理提到了这一骗局，这起涉嫌欺诈的案件才得以曝光。
The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
这起案件的核心是指控萨纳德从奥地利的海珀银行收受了贿赂，关于此事我已在去年的文章中有过报道。
The heart of the case is the allegation that Mr Sanader received backhanders from the Austrian bank, Hypo-Alpe-Adria, which I wrote about last year.
几乎所有案件都涉及到利用隐匿真实所有者的公司和银行账户，而且往往都是在大国(见表格)。
Nearly all involved use of companies in which the real ownership was concealed, and of bank accounts, often in respectable countries (see chart).
与案件相关的一个秘密银行账户在伦敦听证会上曾作为证物出现，但到8月17日，齐卢巴却摆脱了全部六项指控。
The case concerned a secret bank account that also featured in the London hearings, yet on August 17th Mr Chiluba was cleared of all six charges against him.
星期六下午一点半左右，当地警察收到了一起通报抢劫案的来电，而案件发生的地点正是警署马路对面的Wells Frago银行的一个主要分行。
Officers responded to a robbery call at the main branch of the Wells Fargo Bank across from the Yuma Police Station around 1:30 p.m. Saturday.
作为该案件的重要性证明，19家公司，包括奥驰亚集团、美国银行、通用电气、微软，催促法院继续审理这场诉讼。
As a testament to its significance, 19 companies, including Altria Group, Bank of America, General Electric, and Microsoft, are urging the court to take up the appeal.
负责孟菲斯案件的华盛顿d.c .律师约翰p.r elman已经指控了富国银行在巴尔的摩市的行为，声称银行有计划地剥削黑人借款者。
John P. Relman, the Washington, D.C., lawyer handling the Memphis case, has sued Wells Fargo on behalf of the City of Baltimore, asserting that the bank systematically exploited black borrowers.
警察破获了一个密谋盗窃银行钱款的案件。
选择适当的侦查突破口和查缉犯罪嫌疑人是侦破伪造银行卡犯罪案件的关键。
Select the appropriate detection of breakthrough and the key to detecting the case of forged bank CARDS crime.
在案件预借现金，你必须只显示你的银行帐户号码及证明一份稳定的工作。
In case of cash advance, you would need to show only your bank account number and proof of a secure job.
近年来，我国商业银行因操作风险造成的案件频频发生，引起业界的广泛关注。
In recent years, because our country Commercial bank the operation risk created the case occurred repeatedly, arouses the field widespread interest.
一个比较极端的例子是发生在印第安纳第一国家银行的一起害怕曝光的案件。
One extreme example of a case involving fear of publicity occurred at First Indiana National Bank.
随着国内外金融案件的频频发生，操作风险防范问题正日益成为商业银行风险管理的焦点领域。
With the happening of domestic and abroad financial cases, operational risk privation has increasingly become the focus of the risk management for commercial banking.
银行应用了一个分析系统，这个系统可以获得每个违约案件的详情并把它分配给合适的部门或沟通渠道。
The bank adopted an analytics system that captures the details of each delinquent case and assigns it to the appropriate channel or agent.
票据案件引致的操作风险，曾占据分行级商业银行损失的半数之上。
Notes cases arising from operational risk, have occupied a branch-level commercial Banks the loss of half of the above.
从以往查处的银行业案件看，存在道德风险的工作环节和岗位十分广泛，所导致的危害相当严重。
The previously investigated and punished cases in the banking industry show that the moral risks exist in many work links and posts and the relevant harm resulted by such risks is very severe.
商业银行内控制度的缺陷是近年来国内银行各种重大案件频频发生的重要根由。
Various fatal cases have constantly happened in domestic commercial Banks recently, which attributes to the deficiency of internal control systems for the commercial Banks.
如您曾遇到需要贷款而被银行拒绝，或因为工作年资不足等其它各种原因被拒绝办理，欢迎您来洽询，我们一定会在最短的时间内尽速处理您的案件。
If you have encountered by bank loans to refuse, or because of inadequate seniority other all sorts of reason was refused, welcome you to inquire, we will promptly in the shortest time with your case.
以此思路开发的系统在中部某省应用后，有效地遏制了票据案件发生，大大降低分行级商业银行的操作风险。
A system base on the theory that is used in one province in the central area has restrained legal cases on bill successfully and lower the operational risk of the branch-bank.
与此同时，计算机错误、舞弊甚至犯罪案件不断增加，这使商业银行审计面临严峻挑战。
At the same time, the mistake of computer, malpractice, even misdeeds through computer have increased quickly. Therefore, audit of commercial bank is faced with...
与此同时，计算机错误、舞弊甚至犯罪案件不断增加，这使商业银行审计面临严峻挑战。
At the same time, the mistake of computer, malpractice, even misdeeds through computer have increased quickly. Therefore, audit of commercial bank is faced with an austere challen...
然而与此同时，经济不景气导致越来越多的人陷入贫困，涉及企业破产、儿童监护权、银行没收房产和家庭暴力等问题的案件数量大增。
The decline comes as the perilous economy pushes a greater number of people into poverty, which drives up bankruptcy, child custody, foreclosure and domestic violence cases, among others.
然而与此同时，经济不景气导致越来越多的人陷入贫困，涉及企业破产、儿童监护权、银行没收房产和家庭暴力等问题的案件数量大增。
The decline comes as the perilous economy pushes a greater number of people into poverty, which drives up bankruptcy, child custody, foreclosure and domestic violence cases, among others.
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