All suspicious activity reports, immediately upon receipt, are initially analyzed with a view to determining the identity and existence of persons businesses organizations, named on the Suspicious Activity Reports.

Trinidad and Tobago dollars, and in fact, we had a lot of bid rigging and suspicious activity, corrupt activity took place.

Some Twitter users have noticed suspicious activity online that they attribute to pro government bots.

In the report on suspicious transaction the grounds for the transaction to be considered suspicious should also be mentioned.

looking into the city to know what is happening see some movement around any suspicious activity. idolized my .50

Instead, computer programs mine the data for patterns of suspicious activity that intelligence analysts hope will lead them to terrorists.

Government purchasing agents may not recognize suspicious bidding activity, and procedures that they use may lack safeguards against bid rigging.

Suspicious.

The CTC is grateful for the detailed report on suspicious transactions (at page 13) of the fourth report.

Only 24 States require charities and other non profit organisations to report suspicious transactions.

Suspicious incidents

They're suspicious.

Slightly suspicious.

Greedy, suspicious.

During the reporting period, there has been a resumption of the Israeli practice of targeting from the air Palestinian militants engaged in suspicious activity.

The Unit provides guidance to reporting entities through, for example, bilateral meetings, guidance notes, newsletters and its website, on activity that might be suspicious.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

He looks suspicious.

He looks suspicious.

You're always suspicious.

Don't be suspicious.

Suspicious old goat.

That sounds suspicious.

Everybody looked suspicious.

Could Thailand please confirm whether such professionals do report suspicious transactions to the Thai Financial Intelligence Unit?

Could Pakistan please outline under what circumstances lawyers would be required to report suspicious financial transactions, and what effect, if any, the proposed Anti Money Laundering law would have on the obligation of legal advisors to report suspicious financial transactions.

(o) Suspicious transaction reporting

She'll be less suspicious.

Did he act suspicious?

These villagers are suspicious.

It makes people suspicious.

It is most suspicious.

Are you that suspicious?

And she's already suspicious.

The Decree makes it obligatory to identify customers and report suspicious transactions in respect of the following activities.

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

And it made me suspicious.

Which made me very suspicious.

Uh, we mustn't act suspicious.

You're always suspicious of everybody.

You're suspicious of me too.

They got sullen and suspicious.

I think he's still suspicious.

I find that very suspicious.