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  • 匿名
关注:1 2013-05-23 12:21

求翻译:(4) 、Transactions conducted or attempted by, at or through the bank (or an affiliate) and aggregating $5,000 or more if the bank or affiliate knows, suspects or has reason to suspect that the transaction:是什么意思?

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(4) 、Transactions conducted or attempted by, at or through the bank (or an affiliate) and aggregating $5,000 or more if the bank or affiliate knows, suspects or has reason to suspect that the transaction:
问题补充:

  • 匿名
2013-05-23 12:21:38
(4),交易进行或企图,或通过银行(或联属公司)和聚合5,000元或以上,如果银行或分支机构都知道,犯罪嫌疑人或有理由怀疑该交易:
  • 匿名
2013-05-23 12:23:18
*、transactions(4)进行或企图进行的,在或透过本银行(或一个从属)和汇总五千元%E
  • 匿名
2013-05-23 12:24:58
  • 匿名
2013-05-23 12:26:38
  • 匿名
2013-05-23 12:28:18
 
 
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