Sentence examples of "переводить деньги" in Russian with translation "transfer money"
В соответствии с вышеупомянутой статьей банки не имеют права укрывать, конвертировать и переводить деньги или другие активы, зная, что они поступили в результате преступной деятельности, с тем чтобы скрыть их незаконный источник, а также не имеют право оказывать физическим лицам, причастным к такой деятельности, помощь в уклонении от юридических последствий их действий.
According to the mentioned article, banks must not hide, convert or transfer money or other values, knowing that these come from criminal activities, in order to hide their illegal source nor assist individuals involved in such activities so to avoid legal consequences of their actions.
Страновые отделения переводят деньги со «счета с нулевым сальдо» на счет в местной валюте.
Country offices transfer money from the “zero-balanced account” to the local currency account.
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