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转的帐，哪个银行，转帐方式等等。

They make what we would call an electronic funds transfer.

他们称之为电子资金转帐。

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.

转帐只从金沙萨单向转出，因此不能相互赢利；而且现金必须靠力运送。

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，以取代过时的电传转帐系统，SWIFT处理大部分的国际汇款和贸易结算。

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

像Xoom这种转帐机构大大减少了外国务工员汇款回家的时间和费用。

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

但是如果银行以违反洗钱规则关闭它们的账户，那么近一半的转帐公司将会关门大吉。

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

目前的业务只是转帐，功能还不完善。

Transferring, there's usually a fee, isn't there?

转帐的话，通常要收费，对吧？

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

你给我转帐二百万美元。

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

我会伪造大量的现金转帐记录。

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

要是他真转帐汇给布莱克两百万 怎么办？