She has been accused of siphoning off thousands of pounds from the company into her own bank account.
她被指控把公司的几千英镑转移到了自己的账户里。
It would also have included direct debits in the package, allowing a company or utility in one euro country to draw funds directly from a customer's bank account in another.
整个一揽子计划中还包括直接扣费服务,使欧元区内一成员国的公司或公用事业单位可以直接从另一国客户的银行帐号中划扣费用。
The main onus is on Banks to identify their customers (a company without a bank account is not much use).
银行的主要责任是验证企业客户的身份(一所没有银行账户的企业是没多大能耐的)。
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