1.They make what we would call an electronic funds transfer.

他们称之为电子资金帐。

2.At the moment banks are little more than money-transfer companies, and not very sophisticated ones at that.

目前的业务只是帐，功能还不完善。

3.Money transfer agents such as Xoom have drastically cut the time and costs for migrant workers to send money home.

像Xoom帐机构大大减少了外国务工人员汇款回家的时间和费用。

4.I'll generate false currency transaction reports out the wazoo.

我会伪造大量的现金帐记。

5.You're going to transfer $2 million into my account.

你给我帐二百万美元。

6.What happens if he actually transfers the $2 millions to Mr. Black?

要是他真帐汇给布莱克两百万 怎么办？

7.Yet almost half the country's money transfer firms may be shut as banks close their accounts to comply with money laundering rules.

是如果银行以违反洗钱规则关闭它们的账户，那么近一半的帐公司将会关门大吉。

8.Founded in 1973, to replace the dated Telex transfer system, SWIFT handles the majority of international money transfers and settlement of trades.

该公司成立于1973年，以取代过时的电传帐系统，SWIFT处理大部分的国际汇款和贸易结算。

9.The transfers tend to go only one way—out of Kinshasa—so cannot be netted against each other; instead cash almost always has to be moved physically.

帐只从金沙萨单向出，因此不能相互赢利；而且现金必须靠人力运送。

10.Could I ask you to check with your bank and let me know exactly when the remittance was made, you know, date, which bank, how it was transferred and so on.

您能再叫银行查查么？然后告诉我您什么时候的帐，哪个银行，帐方式等等。