Examples of 'suspicious transactions' in a sentence
Meaning of "suspicious transactions"
suspicious transactions: This phrase refers to financial dealings or activities that are questionable, arousing suspicion of illegal or unethical behavior
How to use "suspicious transactions" in a sentence
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suspicious transactions
Identifying suspicious transactions and reporting procedures.
A mechanism for the reporting of suspicious transactions.
All suspicious transactions were reported by commercial banks.
Internal procedures regarding suspicious transactions reporting.
Suspicious transactions have to be notified to the authorities.
Commitment to report suspicious transactions to a competent authority.
Suspicious transactions are not allowed to be further processed.
I have been notified by my bank about suspicious transactions.
Reporting any suspicious transactions to the competent authorities.
Internal reporting procedures for suspicious transactions.
Reporting of suspicious transactions and thefts.
Monitoring and identification of suspicious transactions.
Reporting suspicious transactions related to terrorism.
I have made a list of suspicious transactions.
Report any suspicious transactions to your bank immediately.
See also
Detecting unusual transactions and identifying suspicious transactions.
You discovered suspicious transactions mean.
Investigators therefore compete to individually examine suspicious transactions.
Report suspicious transactions linked to terrorism.
Monthly report on absence of suspicious transactions.
Other suspicious transactions have been discovered.
Introducing a system of reporting suspicious transactions.
So suspicious transactions are not to be taken lightly.
The quality of reporting of suspicious transactions remains a concern.
Suspicious transactions should be reported immediately to the appropriate authorities.
Mandatory system of reporting suspicious transactions.
It focuses on suspicious transactions rather than suspicious people.
Lack of an efficient system for reporting suspicious transactions.
All suspicious transactions must be reported to the relevant authorities.
We are obliged to report all suspicious transactions.
Mandatory suspicious transactions reporting.
The financial sector is required to report suspicious transactions.
The report identified suspicious transactions among five companies.
The traditional approach to fraud is to stop suspicious transactions.
Report any suspicious transactions to your bank or card issuer.
Analysis and documentation of suspicious transactions.
To identify suspicious transactions require the sharing of information in order to function.
Someone who covered up their suspicious transactions and transfers.
Suspicious transactions to be notified.
Developing reporting mechanism of suspicious transactions to law enforcement agency.
It imposes obligations on financial institutions to report all suspicious transactions.
List of indicators to recognize suspicious transactions for exchange offices.
O conduct ongoing monitoring of financial transactions to detect suspicious transactions.
Identifying suspicious transactions.
Minimum requirements for procedures aimed at detecting suspicious transactions.
Irregular or suspicious transactions.
The main task of the department is to screen suspicious transactions.
Reporting of suspicious transactions.
We have a legal obligation to report any such suspicious transactions.
The reporting of suspicious transactions in all of those sectors needs to increase.
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And we found a suspicious backpack down below
Suspicious of everything but what you should be
Maybe a little suspicious to just stand here
Examples of using Transactions
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Average price and transactions for apartments
The transactions you investigated triggered this
This specifically applies to transactions in derivative instruments
