It says most of the money transfers were initiated in the Middle East, and then funneled through Bank of China branches in the United States to an account in Guanzhou, China. 指控说，大部分资金转帐是从中东地区汇出，然后通过在美国的中国银行分行汇入在中国广州的一个帐户。
Shylock the Jew was a well-known money lender in Venice. 夏洛克是犹太人，在威尼斯是有名的钱庄老板。
A number of underground markets and illegal money exchange have been eliminated. 一批外汇黑市窝点和地下钱庄被取缔了。
