If bank policy is to make loans and investments equal to whatever reserves are in excess of legal requirements, the expansion process will be carried on.

如果银行的政策是让贷款和投资等于任何超出法律要求的储备金，那么扩张过程将继续下去。

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Such a transfer could be made to pay for employees, suppliers and creditors, or to purchase long-term assets and investments, or even pay for legal expenses and lawsuit settlements.

这种转移可能用于支付员工、供货商和债主，或者用于购买长期资产和投资品，亦或者用于支付律师费和诉讼费。

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Therefore, this article intends to discuss the relevant legal problems about foreign investments venture capital fund.

在此背景下，本文拟对外资风险投资基金的有关法律问题进行探讨。

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But, experts say, it also allows Indians to launder vast amounts of untaxed wealth by sending their illegal cash to Mauritius, then "round-tripping" it back to India in the form of legal investments.

NPR: In India, Dodging Taxes Is Part Of The Game

Securing legal rights over investments is often troublesome.

ECONOMIST: An African success story

Later I was Director of Compliance and Legal Counsel for Putnam Investments.

FORBES: The Future of the Consulting Industry Speech, (September 19, 2005)