They include wire fraud, money laundering and conspiring to defraud.

其中包括电汇欺诈、洗钱和合谋诈骗。

But cross-border bank and wire transfers are slow and expensive.

但是，跨境银行和电汇既慢又贵。

Okay, have you made a wire transfer at our bank before?

好的，你以前在我们银行电汇过吗？

Wire transfer. Sending money from one bank account to another.

电汇。把钱从银行账户汇到银行账户。

Merchants Bank of California was the last U.S. bank to handle wire transfers to Somalia.

加利福尼亚招商银行曾是最后家处理索马里电汇业务的美国银行。

The money was electronically transferred out of his account.

那钱从他账户电汇出去的。

No financial instruments, no wire transfer, no cashier's checks.

不接受证券 不要电汇 不收现金支票。

In June 2019, the Financial Action Task Force (FATF) recommended that wire transfers of cryptocurrencies should be subject to the requirements of its Travel Rule, which requires AML compliance.

2019年6月，金融行动特组(FATF)建议，加密货币的电汇应遵守其旅行规则的要求，该规则要求遵守“反洗钱”规定。

He says he is in London and got robbed and needs us to wire him some money for his hotel.

他说他在伦敦遭抢了，需要我给他在的宾馆电汇些钱。

Just five years later, more than 38,000 wire transfers were moving nearly $2.5 million around the country each year.

仅仅五年后，每年就有超过 38，000 笔电汇在全国转账近 250 万美元。

The amount concerned was forwarded to your account of the Cuangzhou Bank of China by telegraphic transfer today.

上述的金额已于今日电汇至贵公司广州中国银行的账号。

If the money was sent by cable, it would have taken about one or two days. But if it was sent by airmail, it would take at least one week.

如果是电汇，只需两天。但是如果是航空邮递，至少需要星期。

Cryptocurrency exchanges operating in the country are subject to collect information about the customer and details relating to the wire transfer.

在该国运营的加密货币交易所必须收集有关客户的信息和与电汇有关的详细信息。

In 1872, Western Union set up a system where customers could " wire" money to other offices across the U.S.

1872 年，西联汇款建立了系统，客户可以将钱“电汇”到美国各地的其他办事处。

I might try sending a wire, but my bank charges a large fee for wires.

Petra：我可能会尝试发送电汇，但我的银行对电汇收取高额费用。

No customs, no foreign exchange, no international wire transfers.

没有海关，没有外汇，没有国际电汇。

Customers endured fees on everything from wire transfers and credit-card purchases to cash withdrawals.

客户需忍受从电汇、信用卡消费到现金取款等各项服务费用。

I'm sending him wire transfers, and he's robbing me.

我给他电汇，他却偷我的钱。

And at the time, they didn't make it easy to send wires.

当时，他们并未简化电汇流程。

You're not going to pay a ton on the waiver wire.

您不会在豁免电汇上支付大量费用。