To understand why these characteristics are important, think about a bank transaction during which money is transferred from a savings account into a checking account.
要了解这些特征为何如此重要，可考虑这样一个银行事务：即钱从储蓄帐户转到支票帐户。
3
The intruders then transferred the assets to a Hawaiian account of JV Financial, a bogus entity.