翻訳と辞書 Words near each other ・ Bancroft family ・ Bancroft Gherardi ・ Bancroft Gherardi, Jr. ・ Bancroft Hall ・ Banco Bilbao Vizcaya Argentaria ・ Banco BISA ・ Banco Bradesco ・ Banco Cabo-Verdiano de Negócios ・ Banco Caixa Geral ・ Banco Central burglary at Fortaleza ・ Banco Chambers ・ Banco Chinchorro ・ Banco Comercial do Atlântico ・ Banco Comercial Português ・ Banco Continental ・ Banco Continental (Honduras) ・ Banco Convention of 1905 ・ Banco Credicoop ・ Banco Cruzeiro do Sul ・ Banco Crédito y Ahorro Ponceño ・ Banco Crédito y Ahorro Ponceño (building) ・ Banco da Lavoura de Minas Gerais ・ Banco de América Central ・ Banco de Bilbao Tower ・ Banco de Bogotá ・ Banco de Brasília ・ Banco de Chile ・ Banco de Comércio e Indústria ・ Banco de Crédito de Bolivia ・ Banco de Crédito del Perú Dictionary Lists mini英和辞書 mini和英辞書 Webster 1913 Latin-English FOLDOC Wikipedia English ウィキペディア

翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Banco Continental (Honduras) ： ウィキペディア英語版 Banco Continental (Honduras) Banco Continental is a bank in Honduras which was founded by Jaime Rosenthal on March 20, 1974, and aimed at the commercial and agro-industrial side of banking,〔(Historia Published by Banco Continental, retrieved October 12, 2015 )〕 including coffee producers.〔(UNOS 30 MIL CAFETALEROS DEJARÁN DE PERCIBIR 500 MILLONES DE BANCO CONTINENTAL )〕 On October 7. 2015, the United States Department of Justice released a statement saying that Rosenthal, his son Yani Rosenthal and nephew Yankel Rosenthal, as well as seven businesses, were labeled "specially designated narcotics traffickers" under the Foreign Narcotics Kingpin Designation Act, the first time it had been used against a bank outside the United States. As a result, the official Comisión Nacional de Banca y Seguros (CNBS) foceably liquidated the bank, which remained closed as of Monday, October 12, 2015.〔(CNBS PROCEDE A LA LIQUIDACIÓN FORZOSA DE BANCO CONTINENTAL by El Tiempo, October 12, 2015 )〕〔(Honduran bank at center of money laundering case to be shut down by Reuters, 11 October, 2015 )〕 ==References== 〔 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Banco Continental (Honduras)」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.