Примеры использования Large amounts of cash на Английском языке и их переводы на Русский язык
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They know you received large amounts of cash.
Carrying large amounts of cash is not advised anywhere in the USA.
There is information that you have large amounts of cash.
Avoid taking large amounts of cash with you;
Accompanied on trips by businessmen carrying large amounts of cash.
You have to declare large amounts of cash on entering U.S. waters.
There were charges for things that I didn't know about, large amounts of cash.
You're going around offering large amounts of cash for properties sight unseen.
An obvious solution to the potential pitfalls is not to carry large amounts of cash.
Large amounts of cash and gold as well as weapons were seized, and thirty-three persons arrested.
I'm concerned about carrying large amounts of cash.
It appears that very large amounts of cash have been directed through the above-mentioned companies to Hannibal Qadhafi.
We certainly understand your concern about traveling with large amounts of cash anywhere.
Some prefer to bring in the large amounts of cash and exchange it, tracking down the best rates.
The Kosovo Police carried out a number of searches and seized material,including several weapons and large amounts of cash.
Primary responsibility for large amounts of cash was vested with the acting chief finance officer.
Does the correspondent institution have in place policies andprocedures for identifying structured transactions made to avoid reporting requirements of large amounts of cash?
His bank statements indicate Cullen was withdrawing large amounts of cash the last few years.
To withdraw large amounts of cash, customers must notify the bank branch at least 2 days prior to the expected withdrawal date.
Some smaller bank branches in Lithuania may not have large amounts of cash on hand; therefore payout of transfers may be delayed.
Don't carry large amounts of cash with you, and always keep a copy of your passport separately from the actual passport.
Description: High quality silk red packets,can be loaded with large amounts of cash, it is suitable for high-end occasions and parties.
As a consequence, large amounts of cash had remained with implementing partners for long periods, resulting in undue benefit to them.
Please note: Bank branches in some small towns of Ukraine may not have large amounts of cash on hand, which can create delays in payment of transfers.
Large amounts of cash are also moved across land borders by hiding it in cars, buses and even goods trucks operating under bilateral or international trade facilitation regimes.
The Board has also found that UNEP continues to have large amounts of cash held by its implementing partners as advances over $80 million at the end of the biennium.
Argentina highlighted an unusual increase in kidnapping during 2002, suggesting that this could be attributed to a general lack of confidence in the banking sector,with citizens keeping large amounts of cash at home.
A few country offices kept large amounts of cash on hand because of the absence of a local banking system.
In 1985, the powerful drug traffickers Pablo Escobar, Jorge Luis Ochoa, andGonzalo Rodríguez Gacha began funneling large amounts of cash into the organization to pay for weaponry, equipment and training.
On the other hand, since large amounts of cash can be carried from one country to another by individuals that are colloquially called"couriers" as an illegal method of money transferring, necessary measures have been taken at the border gates.