From Nazis to modern-day criminals, Switzerland's legendary bank secrecy has long been exploited by those with assets to hide.

VOA: standard.2009.08.19

Capital is the money that they have to pay out should there be a -its assets that they can quickly liquefy and pay out should there be a run on the bank.

资本金就是他们可以,用作偿付的现金,当...,这是当出现挤兑时,银行可以迅速,变现并且用作支付款项的资产

耶鲁公开课 - 金融市场课程节选

Those on the list are banned from international travel and may have their foreign bank accounts and assets frozen.

VOA: standard.2009.03.28