It says most of the money transfers were initiated in the Middle East, and then funneled through Bank of China branches in the United States to an account in Guanzhou, China. 指控說(shuō)，大部分資金轉帳是從中東地區匯出，然后通過(guò)在美國的中國銀行分行匯入在中國廣州的一個(gè)帳戶(hù)。
Shylock the Jew was a well-known money lender in Venice. 夏洛克是猶太人，在威尼斯是有名的錢(qián)莊老板。
A number of underground markets and illegal money exchange have been eliminated. 一批外匯黑市窩點(diǎn)和地下錢(qián)莊被取締了。
