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alliance of ngos on crime prevention and criminal justice (new york branch)
非政府组织预防犯罪和刑事司法联盟（纽约分部）

mr. bunmi akinremi, deputy, united bank for africa new york branch, nigeria;
尼日利亚非洲联合银行纽约分行副行长bunmi akinremi先生；

the pursuit of the investigation led to the identification of the account allegedly held at the new york branch of standard chartered bank, from which the payments were drawn.
进一步调查后查清了据称由此支取款项的标准渣打银行纽约分行的一个帐户。

27. the pattern resulting from the movement of funds suggests that both accounts were credited with funds transferred from an account at standard chartered bank, new york branch.
27. 资金流动的模式反映这两个帐户的款项均来自标准渣打银行纽约分行的转划款。

similarly, at the end of december 2011 the new york branch of the german bank commerzbank was fined $175,000 for facilitating bank transactions between a cuban company and a canadian one.
同样，2011年12月底，德国银行德国商业银行纽约分行因协助一家古巴公司和一家加拿大公司进行银行交易被罚款175 000美元。

the claimant bank subsequently secured payment in march 1991 from the kuwaiti bank's new york branch and paid the exporter, but the funds transfer was later reversed as not actually authorised by the kuwaiti bank.
索赔人在此之后于1991年3月从该家科威特银行设在纽约的分行得到了付款，并付给了出口商，但转让的款项由于实际上没有得到科威特银行的批准，后来被打回。

on 29 november 2011, ofac levied a fine of $175,500 on the new york branch of the german bank commerzbank for serving as a consultant and guarantor for a cuban national in a payment to a canadian company.
2011年11月29日，外国资产管制处因德国商业银行(commerzbank)纽约支行在一位古巴国民向加拿大公司付款时为其充当顾问和担保人而被罚款175 500美元。

24. to that effect, the mechanism provided to the above-mentioned authorities the particulars of a bank account, number 18565220001, thought to be held at standard chartered bank, new york branch, and from which funds transfers were effected.
24. 为此，监测机制向上述当局提供了据信在标准渣打银行纽约分行内开设的、曾从中转出资金的一个银行帐户（帐号：18565220001）的具体细节。

9. the new york branch of the ceb secretariat is responsible for assisting ceb in developing its overall programme of work, providing substantive support in preparation for the ceb sessions and drafting conclusions of ceb sessions in collaboration with ceb members designated as focal points, as well as organizing and monitoring their follow-up in close cooperation with the ceb member organizations.
9. 首协会秘书处纽约分部负责与被指定为协调人的首协会成员合作，协助首协会拟订其总体工作方案，为筹备首协会届会和起草首协会届会的结论提供实质性支持，并与首协会成员组织密切合作，组织和监测届会的落实工作。

the panellists will include mr. b. muthuraman, managing director, tata steel, india; mrs. chen ying, deputy director general, china enterprise confederation, china; prof. josé sergio gabrielli de azevedo, president and ceo, petrobras, brazil; mr. toshio arima, director and executive advisor to the board, fuji xerox, japan; mr. bunmi akinremi, deputy, united bank for africa new york branch, nigeria; mr. talal abu ghazaleh, chairman and ceo, talal abu-ghazaleh organization, egypt; and sir mark moody-stuart, chairman of anglo american, united kingdom.
小组成员将包括：印度塔塔（tata）钢铁公司总经理b. muthuraman先生；中国企业联合会副理事长陈英；巴西石油公司（petrobras）总裁兼首席执行官josé sergio gabrielli de azevedo教授；日本富士施乐公司董事兼董事会执行顾问马利男先生；尼日利亚非洲联合银行纽约分行副行长bunmi akinremi先生；埃及talal abu-ghazaleh组织董事长兼首席执行官talal abu ghazaleh先生；和联合王国英美集团董事长mark moody-stuart爵士。