2) bills fraud
银行客户资金
1.
Bills fraud through transferring band customers funds is a criminal activity that crimes possess band customers funds by bills fraud.
转走银行客户资金型票据诈骗是指票据诈骗犯罪嫌疑人以银行客户资金为侵害对象,利用票据诈骗手段将该资金非法占有的犯罪行为。
3) Client Transactional Capital
客户交易资金
1.
Research on the Escrow System of Client Transactional Capital;
客户交易资金第三方存管制度研究
4) group client lending
集团客户信贷资金
1.
Aiming at the risk problem of the group client lending giving the bank,using the analysis method,the paper studies on some problem that the group client illegally obtains bank loans using all kinds of means such as through related parties and commercial bank has some problems in the process of credit investigation and management of loans.
针对集团客户贷款给银行带来的风险问题,采用分析的方法,对集团客户利用关联企业绕过政策限制等各种不正当手法获取银行信贷,银行对集团客户信贷资金的管理也存在着贷前风险意识不足,贷后管理不到位等若干问题。
5) client clearing funds
证券客户交易结算资金
1.
The misappropriation of client clearing funds by security firms has alreadybecome a stumbling block to the development of security market, mainlydue to the unreasonable modes of deposit of client clearing funds.
不合理的证券客户交易结算资金存管模式是导致证券公司违规挪用的主要原因。
补充资料：用帐外客户资金非法拆措、发放贷款罪
用帐外客户资金非法拆措、发放贷款罪：指银行或者其他金融机构工作人员以牟利为目的，采取吸收客户资金不入帐的方式，将资金用于非法拆借、发放贷款，造成重大损失的行为。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条