The internet undoubtedly brings us the prospect of greater choice and efficiency in financial deals , but it also sparks certain concerns 互联网日趋普及，无疑使我们在财务交易方面有越来越多的选择，而且交易效率日高，但也引起了一些顾虑。
Such licenses are widely accepted in the united states to establish identity and conduct financial transactions . increasingly the fakes are used in financial fraud 在美国，像这样的假证用于伪造身份和进行财务交易是非常普遍的，而且越来越多地用于财务欺骗中。
The internet has quite suddenly multiplied by a remarkable degree the number of potential suppliers and customers with whom we can do business , and the number of avenues through which we can perform financial transactions 自互联网兴起以来，无论是可以作为我们的生意交易对象的供应商及客户数目，以至可供我们进行财务交易的渠道均骤然大增。
In this context , investigative experience tells us that it is often the connections made through financial transaction records that allow hidden assets to be located , and that establish the identity of the criminals and the criminal syndicate responsible 在这方面，根据我们的调查经验，通常执法机关可透过财务交易纪录上的线索，找出隐藏的资产确认罪犯的身分和涉案犯罪集团的来历。
