For the AML case, it is expected that this assessment is based on new account information gathered around the new customers' specific checks, and on transaction activities.

对于AML的情况，人们希望这个评估是基于从新客户特定支票和交易活动中所收集的新帐户信息。

youdao

In each case it's a trial by fire, a strategic assessment: are you sufficiently like me that we can communicate?

每一个谈话都是一场火上试验、一次战略评估：到底这个人是否和我合拍，能不能沟通？

youdao

Tax official: in this case, the taxation bureau will assess the taxable income, Since the expense has been considered in the assessment, the actor will not pay personal income tax.

税务局：在这种情况下，团体的应税s所得由税务局核定，而核定中已考虑到其开支的情况，因此演员不纳税。

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And, by the way, my assessment of this case-and the judge who ruled in the matter- is truly kind when compared to the reaction of the military veterans back when the case was decided.

FORBES: America's Military Vets Know Judge Roger Vinson-And They Don't Like Him

In any case, it is clear that an assessment of Chinese IW literature produces more questions than answers.

CENTERFORSECURITYPOLICY: Center for Security Policy | Chinese Information Warfare: A Phantom Menace or Emerging Threat? | Page: 13

In each case, we must make an initial assessment whether it is a serious tip or a crank call, as well as an assessment of jurisdictional issues.

CNN: Transcript: Judiciary Committee impeachment hearing