I work with international clients., Who do you work with?, We contacted the receiving bank yesterday., When did you contact the receiving bank?, The compliance officer froze the account., Who froze the account?, They transferred the money to another account., Where did they transfer the money?, We are looking for the missing funds., What are you looking for?, The client spoke to our legal counsel., Who did the client speak to?, The bank placed a hold on the account., Who placed a hold on the account?, We are working on a cross-border recovery case., What are you working on?, The fraudster transferred the money., Who transferred the money? What did the fraudster transfer?

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