| 1. | With vibrant economic and financial activities
经济和金融活动非常活跃 |
| 2. | An analysis of the characteristics of modern financial activities
现代财务活动性质特征分析 |
| 3. | Recognition of a suspicious financial activity indicator or indicators
识别一项或多项可疑交易的指标； |
| 4. | Many people use banks to process transactions and do other financial activities
很多人使用银行处理交易并且做其他金融活动。 |
| 5. | Financial risks occur on the process of capital movement ( financial activity )
财务风险是财务活动(资金运动)过程中的风险。 |
| 6. | Financial ethics is the ethic nature and ethic characteristic of financial activities
摘要财务伦理是财务活动的伦理性质和伦理特征，是财务行为所彰显的生存准则。 |
| 7. | The third reason for conducting financial activities offshore has to do with the existence of controls onshore
选择在离岸进行金融活动的第三个原因，是与本地金融中心设有管制有关。 |
