英语翻译 急! 在线等!
(美国)金融监管局向前反洗钱合规官罚款11500美元
概要：
(美国)金融监管局向Dennis Young处以吊销四个月执照、并罚款11500美元的处罚。Dennis Young于2008年7月至2011年6月期间在克拉克·道奇银行担任AML(反洗钱)合规官。处分通知中说，Young就任反洗钱合规官期间(2009年11月13日至2011年6月28日)，该公司未能形成一套有效检测并防止可疑的金融流动的反洗钱机制。尤其是(金融监管局规定)，如果有必要，反洗钱监控程序应能检测、调查和报告通过多个不同账户购入和抛出低价证券这种潜在的可疑金融活动，而该公司未能如实履行。
按照该公司反洗钱流程的要求，当出现代表可疑金融流动的红色标记时(应采取进一步的对策)，而Young未能就此恪尽职守。
此外，身为首席合规官，Young未能建立适当的监管流程，以确保公司自身合乎所有的证券法律法规。
免责声明：
本段文字仅提供了概要信息，不得被用作或当做法律建议。金融监管局Dennis Young案.102914
I'll be waiting for you to finish your army service.
将来进行时主要表示将来某一时间正在进行的动作，或表示要在将来某一时间开始，并继续下去的动作。
一般用延续性动词表示。常用来表示礼貌的询问、请求或期待等。
例句：This time next day they will be sitting in the cinema.
将来进行时常用的时间状语有soon， this evening，on Sunday， by this time，tomorrow， in two days， tomorrow evening等等。它表示的是一种客观的制约约束，而不是主观意愿。
例句：By this time tomorrow， I'll be lying on the beach.
将来进行时是由"shall/will + be + 现在分词"构成的
Please don't call me between 8:00 and 10:00 tomorrow. I'll be having my classes then.
明天8点到10点之间请不要给我打电话，我那时正在上课。
Will you be using your bicycle this evening?
今晚你用自行车吗？
希望我能帮助你解疑释惑。
1.If you could provide us 2,000 pcs carpets above,please offer us the best CIF Venice price.
2.We'll be grateful if you could inform us the commodity's current price.
3.We'll place substantial orders with you in future the quality of the goods you supply meet our demand.
4.Monthly we can provide maximum 500 pcs machines in all kinds of models and enough accessories.
5.We noted that you asked for extra 3% discount.Honestly speaking,the quotation we offerd is bottom,there's no way our competitors could beat us on it.
1. If you are able to provide 2000 rugs above , please give a minimum of Venice CIF.
2. If you let us know the current price of the commodity, we would be grateful.
3. If such goods are provided , and to reach the required quality We can order a large number of goods on quantity .
4.4. We can provide for up to 500 units of various types of machines a month , as well as adequate parts.
5. We have noted your request for additional 3% discount. We must point out that pricing has been reduced to a minimum, our competitors can not be less than this price.
1.If you can provide the carpet of 2000, please give the lowest price cif Venice.
2 if you let us know the ruling prices of the goods, we will be appreciated.
3 if such goods, and reach the required quality, we can regularly for large orders.
4 we most monthly for 500 various types of machines, and plenty of spare parts.
5 we noticed you require additional discount of 3%. We must point out that offer has been cut to the minimum, our competitors may not be lower price.
1. If you are able to provide the above rug 2000, please give a minimum of Venice CIF.
2. If you let us know the current price of the commodity, we would be grateful.
3. If the provider of such goods, and to reach the required quality, we can on a regular basis for quantity ordering.
4. We are a month for up to 500 units of various types of machines, as well as adequate parts.
5. We have noted your request for additional 3% discount. We must point out that pricing has been reduced to a minimum, our competitors can not be less than this price.
1. If you are able to provide the above rug 2000, please give a minimum of Venice CIF.
2. If you let us know the current price of the commodity, we would be grateful.
3. If the provider of such goods, and to reach the required quality, we can on a regular basis for quantity ordering.
4. We are a month for up to 500 units of various types of machines, as well as adequate parts.
5. We have noted your request for additional 3% discount. We must point out that pricing has been reduced to a minimum, our competitors can not be less than this price.
1. If you are able to provide the above rug 2000, please give a minimum of Venice CIF.
2. If you let us know the current price of the commodity, we would be grateful.
3. If the provider of such goods, and to reach the required quality, we can on a regular basis for quantity ordering.
4. We are a month for up to 500 units of various types of machines, as well as adequate parts.
5. We have noted your request for additional 3% discount. We must point out that pricing has been reduced to a minimum, our competitors can not be less than this price.
