| 1. | The company was used as a front for illegal money transactions .
这个公司成了非法货币交易的场所。 |
| 2. | Seat : the seat will be determined as we confirm your money transaction
座位安排：当我们确认您的汇款信息之后才能给予座席安排。 |
| 3. | Which , i ' m sure you already know controls virtually all big money transactions in southeast asia
你一定知道，它几乎控制着东南亚的所有大笔外汇交易。 |
| 4. | Cashramspam micro payment is probably the worlds first small change money transaction system to be used on the internet
Cashramspam的小小卖也许是世界上第一个在网上实现小额交易的系统。 |
| 5. | Fourthly , the number of participants and parties functionally involved in e - money transactions tends to be greater than in conventional transactions
第四，电子货币交易中所涉及的参与人和团体的数量要比普通交易中的多的多。 |
| 6. | However , to prove illegal commercial activities , evidence regarding money transactions is needed and such evidence is not always easy to collect
但由于证明从事非法商业活动需要有证据显示涉及金钱交易，这些证据往往不容易收集。 |
| 7. | Job seekers were usually asked to deposit handling charges ranging from $ 200 to $ 13 000 to different bank accounts before arranging jobs but they could not contact the employer after the money transactions
求职者在获得安排工作前，一般要存入二百元至一万三千元的手续费于不同的银行户口内，但当交易完成后，他们便与对方失去联络。 |
| 8. | Typically , four types of service provider will be involved in the operation of an e - money scheme : the issuers of the e - money value , the network operators , the vendors of specialised hardware and software and the clearers of e - money transactions
典型的，电子货币方案的操作中一般涉及四种服务的供应商：电子货币发行方，网络操作方，专门硬件或软件的卖方，和要求电子货币交易的一方。 |
| 9. | The duty crimes in the engineering construction field have the remarkable characteristics of carrying on “ authority - money transaction ” universally , committing many major and serious cases , adopting the hiding methods of committing crimes , having obvious intergrowth nature and the important link of committing crimes is inviting and offering bids
工程建设领域职务犯罪具有犯罪发生率高、犯罪类型多样、权钱交易普遍、大案要案居多、作案手段隐蔽、共生性质明显、招投标是犯罪重要环节的显著特点。 |
