組別 64

She signed an affidavit confirming the events.

她簽署了一份宣誓書確認當時的事件發生經過。

Our AML team reviews suspicious transactions every day.

我們的反洗錢團隊每天都會審查可疑交易。

Banks must follow strict anti-money-laundering procedures.

銀行必須遵守嚴格的反洗錢程序。

Anti-trust review delayed the merger by several months.

反壟斷審查使合併延後了好幾個月。

An audit log captures every administrative change.

稽核紀錄記下每次管理員的變更。

We need to notarize these documents before filing.

在提交前我們需要將這些文件公證。

A licensed notary witnessed the signing of the deed.

一位有執照的公證人見證了契約的簽署。

The paralegal organized all the discovery documents.

法務助理整理了所有的證據開示文件。

The prosecutor presented strong evidence against the defendant.

檢察官提出了對被告不利的有力證據。

Trade sanctions hurt several industries in the affected country.

貿易制裁影響了該國的好幾個產業。