And the previous transfer of funds to Directors' nominee companies.

还有预先将资金转入董事托管公司的事。

He also facilitated the transfer of funds from the Haqqani network to Haqqani-affiliated extremists.

他还协助将资金从哈卡尼网络转移到与哈卡尼有关联的极端分子。

The transfer of funds between the cold wallet and the hot wallet were always just done manually by Cotten whenever customers requested withdrawals.

每当客户要求提款时，冷钱包和热钱包之间的资金转移总是由科滕手动完成。