Примеры использования Money transfer systems на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
plastic cards and money transfer systems.
In addition, in order to transfer cash between various scheme participants, criminals often use international money transfer systems.
Last year remittance system Zolotaya Korona failed to enter in ranks of leader money transfer systems in Azerbaijan.
acquiring companies, money transfer systems, representatives of operators of mobile
It should be mentioned that a share of 83.8 percent of money transfers was carried out via money transfer systems(only in USD,
cyberspace and electronic money transfer systems?
It should be noted that 98.6 percent of total transfers from the Russian Federation were carried out through money transfer systems, the remaining 1.4 percent of transfers being performed as bank transfers via SWIFT.
cyberspace and electronic money transfer systems?
including card issuers, money transfer systems, etc.
It should be noted that the share of 98.8 percent of the total transfers from the Russian Federation was carried out via money transfer systems and the rest of the share of 1.2 percent was bank transfers via SWIFT.
DemirBank has joined Lider, Allure and UPT instant money transfer systems in 2012. The Bank successfully completed the“Mobile Phone Card as Gift”
via credit organization, money transfer systems and postal service of Russia, amounted to.
In 2014, as compared to 2013, the annual foreign currency structure of transfers via money transfer systems showed a decline in the share of US dollar and an increase in
receive money transfers in operating in Bnke money transfer Systems, to carry out the purchase/sale of foreign currency,
monitoring of bank accounts, money transfer systems and the gained information can supplement/ confirm the hearings of witnesses and suspects.
connected to money transfer systems; established correspondent relations with large banks of Russia,
Reference has been made in previous reports to the fact that alternative money transfer systems such as hawala, for instance, are non-existent in Lebanon and that money transfer operations are governed by the laws and regulations in force in Lebanon.
the Superintendence of Banks of Colombia is the administrative authority responsible for ensuring that formal money transfer systems are in compliance with the relevant requirements of the resolution.
other non-formal money transfer systems within a Countering Financing of Terrorism context.