1.
The Countermeasures for Law Risks for Commercial Banks Funds Transfer Online;
商业银行网上资金转移的法律风险及其防范
2.
Commercial banks should adopt a series of measures to prevent or reduce law risks from funds transfer online.
商业银行应采取相应的措施,防范和减少网上资金转移所面临的各种法律风险。
3.
Data networks and electronic fund transfer already integrate data transfer into source industries.
数据网络和电子资金转移系统已经把资料的转移和资料的来源合而为一了。
4.
remove funds, from a bank account.
从银行帐户中转移资金。
5.
The Suspicious Model on Money Laundering and Transfer Paths in Financial Network;
金融网络中洗钱资金转移路径的可疑模型——概率视角
6.
The Economic-cost Model about Laundering-money Abnormal Transfer Paths in the Financial Network;
金融网络中洗钱资金异常转移路径的经济成本模型
7.
Any wire transfer shortage can be paid for via PayPal.
任何有银行转帐资金不足时，我们都是要求通过网上支付的。
8.
and secondly, computer crime involving funds transfer.
其次还存在有关资金转移的电脑犯罪。
9.
withdrawing or transferring capital, concealing assets or dodging liabilities;
抽逃、转移资金，隐匿财产逃避债务的；
10.
(ii) It has engaged in transfer of assets or withdrawal of funds for the purpose of evading debts;
（二）转移财产、抽逃资金，以逃避债务；
11.
The payment need not necessarily take the form of a transfer of money.
支付未必采取资金转移的形式。
12.
Study of Internal Funds Transfer Pricing for Commercial Banks;
商业银行内部资金转移定价模式研究
13.
Research of CNY Fund Transfer Pricing of China Everbright Bank;
光大银行人民币资金转移价格（FTP）研究
14.
Study on Funds Transfer Pricing Mechanism for Commercial Banks;
商业银行内部资金转移价格机制研究
15.
A Study on Transfer Payment System for Compulsory Education in China;
中国义务教育资金转移支付制度研究
16.
Study of Internal Funds Transfer Pricing for Our Commercial Banks
我国商业银行内部资金转移定价研究
17.
assisting to transfer funds through transferring accounts, or other ways of settling accounts;
通过转账或者其他结算方式协助资金转移的;
18.
Enhancing Educational Fund-Raising Mechanism:Coordination between Transfer Payment and Transactional Fund
健全教育筹资机制:转移支付类资金与交易类资金的融合