"transfer" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch

transfer Substantiv

Substantiv + transfer

Kolokacji: 69

technology transfer • heat transfer • data transfer • energy transfer • money transfer • wire transfer • file transfer • gene transfer • ...

transfer + Substantiv

Kolokacji: 63

transfer fee • transfer station • transfer point • transfer window • January transfer window • transfer student • summer transfer window • ...

transfer + Verb

Kolokacji: 22

transfer takes • transfer occurs • transfer goes • transfer requires • transfer comes • ...

Verb + transfer

Kolokacji: 25

include transfers • allow transfer • sign on a transfer • join on a transfer • transfer is completed • ...

Kolokacji: 9

Grup znaczeniowych: 6

Kolokacji: 5

(2) sign, list, report, arrange

Kolokacji: 4

1. sign on a transfer = znak o transferze sign on a transfer

2. transfer listed = transfer wymienił transfer listed

3. report transfers = transfery raportu report transfers

Individuals who make sham transfers or fail to report transfers would not be punished under this provision.
Officials at the Financial Crimes Enforcement Network said banks were not required to report such transfers to the government.
Certainly bank managers, and banks in general, were required to report suspicious transfers of any value, and all transfers above a certain threshold, to the government.
Geneva authorities began an inquiry into suspect Russian money in Swiss accounts last year, and some banks reported suspicious transfers from the Bank of New York.
However there is no obligation on banking institutions to routinely report monetary deposits or transfers above a specified value.
There is however, under UK legislation, no obligation upon banks or others to routinely report all deposits or transfers having a value greater than a specified amount even in the absence of any suspicion that money laundering may be involved (as there is in some other countries).
The increase in remittances also occurred even as the federal government began demanding that companies report transfers and also check proof of customers' identities.
Off-site disposal or other releases show only net off-site disposal or other releases, that is, off-site disposal or other releases transferred to other TRI facilities reporting such transfers as on-site disposal or other releases are not included to avoid double counting.

4. arrange the transfer = uzgodnij transfer arrange the transfer

(3) join, facilitate

Kolokacji: 2

Kolokacji: 8

(5) approve, confirm

Kolokacji: 2

(6) request, involve, call, demand

Kolokacji: 4

Adjektiv + transfer

Kolokacji: 84

free transfer • peaceful transfer • electronic transfer • recent transfer • direct transfer • ...

Präposition + transfer

Kolokacji: 21

for transfer • including transfers • before one's transfer • by transfer • from transfers • ...

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