If a company is intent on committing fraud, the bank confirmation process is a major threat to their activities.
如果一家公司有意舞弊，银行询证函这一审计程序对他们来说是一项重要的威胁。
Deloitte resigned after raising issues related to the reliability of the bank confirmation process, among other things.
德勤在对银行询证函和其它程序的可靠性提出疑问后辞职。
An online confirmation system would allow auditors, after receiving client permission, to confirm bank balances online from the headquarters database of the Banks.
网上询证系统可以让审计师在获得客户同意之后，直接通过互联网向银行总部询证。
It wasn't personal: he also was the lone vote against Alan Greenspan 's confirmation for his final term leading the central bank.
这并不是出于私人因素：在对艾伦·格林斯潘担任其最后一届央行行长的投票中，他也投下了孤独的一张反对票。
Confirming bank means the bank that adds its confirmation to a credit upon the issuing bank's authorization or request.
保兑行意指应开证行的授权或请求对信用证加具保兑的银行。
To cover up those frauds, the fraudsters need to generate fake bank statements and corrupt the confirmation process.
为了掩饰舞弊行为，参与舞弊的公司管理层们需要制作伪造的银行对账单并阻碍银行询证函审计程序。
Two months later, his abstention allowed the confirmation of Ms fernandez's controversial nominee for the central-bank presidency.
两个月后，他弃权投票让Cristinafernandez引发争议的中央银行总裁提名人得以顺利通过。
This evidence is a signed statement from whoever is paying for it, and confirmation from a bank or lawyer.
这个证据便是与那位将支付费用的人签署的声明，还有银行和律师的证明。
Within 24-48 Banking hours, Lessee must send Account Confirmation Letter (Annex A) from the BG/SBLC receiving bank for Lessor to do due diligence and verification & confirmation. .
在收到出租方反签意向书后的24-48小时银行营业小时内，承租方必须送一份BG/SBLC接收银行的帐户确认书（附件A）让开证方银行核查，验证和确认。
The Barclays Bank in London is in a position to open letters of credit in Renminbi against our sales confirmation or contract.
伦敦巴克莱银行可以凭我们的销售确认书或条约开立人夷易近币声誉证。
The booth fee should be remitted to the designated bank account after confirmation of the booth within a week. The organizer has the right to sell the selected booth to other companies if overdue.
展位确认后一周内应将展位费汇至指定银行帐号，过期未收到展位费，主办方有权将所选展位出售给其他公司。
The paper aims at the accounting for Bank Credit Assets Securitization, and has studied the confirmation, measurement, consolidation of SPE and disclosure of Bank Credit Assets Securitization.
文章以银行信贷资产证券化会计处理为研究对象，研究内容包括银行信贷资产证券化的会计确认、会计计量、SPE合并问题及信息披露这几方面。
When receiving this order, we will fax a confirmation and sales contract to you. Please finish the payment according to contract to below bank information.
收到订单后，我司会传真订单确认和进口代理协议给您。请按照合同要求付货款至我司下面银行。
We are waiting to the bank, they must give us the confirmation of our letter of credit.
我们正在等银行的消息，他们必须对我们的信用证进行确认。
Several of the Banks in London, such as the National Westminster bank and Barclays bank are in a position to open letters of credit in yen. They'll do so against our sales confirmation or contract.
在伦敦有好几家银行，如国家威斯敏斯特银行和巴克莱银行等都可以凭我们的销售确认书或合同开立日元信用证。
Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody.
此外，您希望您可以联系银行进行确认，您可以直接沟通，与他们就这一基金的先父是存放在其保管。
The bank also acts on behalf of the buyer (holder of letter of credit) by ensuring that the supplier will not be paid until the bank receives a confirmation that the goods have been shipped.
银行也可能代表买方（持有信用证的一方），确保供应商将不予支付银行收到确认之前，货物已装船。
At beneficiary's request negotiating bank may add their confirmation to this credit provided confirmation charges are for beneficiary's account.
应受益人请求，议付行可以增加他们对信用镇的确认，只要是确认的费用由受益人出。
A confirming bank may, however, choose to advise an amendment without extending its confirmation and, if so, it must inform the issuing bank without delay and inform the beneficiary in its advice.
然而，保兑行可选择仅将修改通知受益人而不对其加具保兑，但必须毫不延误地将此情况通知开证行，并在给受益人的通知中告知受益人。
The bank also acts on behalf of the buyer, or holder of the letter of credit, by ensuring that the supplier will not be paid until the bank receives confirmation that the goods have been shipped.
由银行来代表买方（另称为信用证的发示方）对供应商保证在银行收到货物运出通知后，资金一定会被付清。
His appointment must be confirmed by the board of the World Bank, a confirmation likely to come in the next two weeks.
他的任命必须由世界银行董事会批准生效，大约需要两周的时间。
Seller's Bank (Bullion) Officer to provide Proof of Product (Confirmation to sell Au-document) and verify Buyer's capability with Buyer's Bank (Bullion) Officer.
卖方银行官员须提供产品证明(售黄金贵金属的确认函)并与买方银行官员核实买方的采购能力。
Confirmation from the supplier to provide 10% Performance Bank Guarantee as per Customer's format and conditions, in case order is placed on you.
供应商已经确认，如果定单下来的话，他们像每个客人那样提供10%的银行保险。
The application fee bank receipt glued or taped onto the bottom of DS-160 form confirmation page.
申请费收据。请将收据用胶水或胶条粘贴在确认页的下半页上。
The application fee bank receipt glued or taped onto the bottom of DS-160 form confirmation page.
申请费收据。请将收据用胶水或胶条粘贴在确认页的下半页上。
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