• 它们范围故意损坏物品案件严重罪行涉及车祸抢劫银行

    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.

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  • 它们范围故意损坏物品案件严重罪行涉及车祸抢劫银行

    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.

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  • 本月早些时候新德里富裕郊区古尔加翁一家全球银行分行发现这起涉嫌欺诈案件

    The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.

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  • 本月早些时候客户向一名银行高级经理提到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.

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  • 这起案件核心指控萨纳奥地利的海珀银行收受了贿赂,关于此事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.

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  • 几乎所有案件涉及利用隐匿真实所有者公司银行账户而且往往是在大国(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).

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  • 案件相关一个秘密银行账户伦敦听证会上曾作为证物出现,但到8月17日卢巴摆脱了全部指控

    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.

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  • 星期六下午一点半左右,当地警察收到了一起通报抢劫案来电,而案件发生地点正是警署马路对面Wells Frago银行主要分行

    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.

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  • 作为案件重要性证明,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.

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  • 负责孟菲斯案件华盛顿d.c .律师约翰p.r elman已经指控富国银行巴尔的摩市行为,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.

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  • 警察破获一个密谋盗窃银行钱款案件

    The police uncovered a plot to steal money from the bank.

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  • 选择适当侦查突破口查缉犯罪嫌疑人是侦破伪造银行犯罪案件关键

    Select the appropriate detection of breakthrough and the key to detecting the case of forged bank CARDS crime.

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  • 案件预借现金必须显示银行帐户号码证明一份稳定工作

    In case of cash advance, you would need to show only your bank account number and proof of a secure job.

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  • 近年来,我国商业银行操作风险造成案件频频发生,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.

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  • 一个比较极端例子是发生印第安纳第一国家银行的一起害怕曝光案件

    One extreme example of a case involving fear of publicity occurred at First Indiana National Bank.

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  • 随着国内外金融案件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.

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  • 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详情分配合适部门沟通渠道

    The bank adopted an analytics system that captures the details of each delinquent case and assigns it to the appropriate channel or agent.

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  • 票据案件引致操作风险曾占据分行级商业银行损失半数之上

    Notes cases arising from operational risk, have occupied a branch-level commercial Banks the loss of half of the above.

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  • 以往查处银行案件存在道德风险工作环节岗位十分广泛所导致危害相当严重

    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.

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  • 商业银行内控制度缺陷近年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.

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  • 遇到需要贷款银行拒绝因为工作年资不足其它各种原因拒绝办理,欢迎洽询我们一定会最短时间内尽速处理案件

    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.

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  • 以此思路开发系统在中部某省应用后,有效地遏制票据案件发生,大大降低分行级商业银行操作风险

    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.

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  • 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...

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  • 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...

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  • 然而与此同时经济不景气导致越来越陷入贫困,涉及企业破产儿童监护权银行没收房产家庭暴力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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  • 然而与此同时经济不景气导致越来越陷入贫困,涉及企业破产儿童监护权银行没收房产家庭暴力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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