论文部分内容阅读
2014年8月29日上午,客户王某手持9张定期存单、总计27万元到江苏江都农村商业银行邵伯支行柜面办理汇款业务。经办人员发现其中有3张存单未到期,便提醒王某提前支取会损失利息。然而,王某坚持要取,且神色慌张,十分焦急,称要汇往北京农商银行梁某的账号。当被问其是否认识收款人时,王某言辞闪烁、支支吾吾,一会儿说汇给妻子,一会儿说汇给孙子。这引起了经办人员的警
On the morning of August 29, 2014, customer Wang held 9 certificates of deposit with a total amount of 270,000 yuan to the counter of Shaobo Branch of Jiangdu Rural Commercial Bank in Jiangsu. The handling staff found that there are three certificates of deposit has not expired, they remind Wang advance withdrawal will lose interest. However, Wang insisted to take, and looked flustered, very anxious, said to be remitted to Beijing Rural Commercial Bank Liangmou account. When asked if they knew the payee, Wang flirtatious words, supportive, while remitted to his wife, while talking to the grandson. This caused the police officers