In the specific context of the present case, however, the unsubstantiated references by the Government to suspicious meetings and attempts to justify terrorism did not convince the Working Group.

These are specious arguments.

She, too, is suspicious of who he may be.

Sami was spotted in a suspicious van near Cairo.

A transaction (a contract) can be considered as suspicious, if

The transactions stipulated in part 3 of this Article are not considered as suspicious.

Suspicious cases where there is cause to believe they should be frozen are currently under investigation.

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

The draft law establishes under what circumstances a financial transaction is subject to special oversight (in other words, is considered a suspicious financial transaction ).

They also cover the activities of suspicious commercial companies and individuals involved in illegal trading in arms and weapon components.

The legislation provides legal protection for cash dealers who file suspect transaction reports and makes it an offence to alert the parties concerned.

Status of the embargo

Employment conditions

Article 30 of Supreme Decree No. 24771 sets out the obligation of financial entities to submit Suspicious Transaction Reports to the FIU.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.

For the persons licensed by the Central Bank the criteria for considering the transactions as suspicious are established by the Board of the Central Bank.

What is true in some circumstances may be false in others.

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

Conditions for monitoring and follow up of target

Conditions for monitoring and follow up of target

Conditions for monitoring and follow up of target

Poor hygiene conditions.

This evaluation is guided by two distinct, but related questions

Rules that are beneficial in some circumstances may become counterproductive in others.

When did the error occur?

Conditions of detention continued to be appalling.

Entrepreneurial framework conditions

The CBF is considering extending its remit and introducing a degree of compulsion (e.g. making it known if a suspect organisation refuses to allow the CBF to look into it).

This information is compared against identified key indicators and shared within the financial community to help discover accounts opened using suspect identity documents.

Cuidemos el voto calls for Mexican citizens to report any irregularity they witness or they learn through media.

This information is analysed by a special group within the State Tax Committee and, if indications are found of transformation into cash, tax evasion and unusual banking transactions, there is additional monitoring of their activities.

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

They can take advantage of different environmental conditions.

Walker understands how to operate in rural conditions.

(f) In the event of death, the circumstances and causes of death.

was arbitrary or reasonable in the circumstances of the case.

Strategies for development out of crisis conditions

Adam Lanza in Newtown, Connecticut, or James Holmes in Aurora, Colorado, are not viewed as part of a suspicious religious or ethnic group.

Fourthly, Israeli forces had attacked four banks in the Palestinian territories and had confiscated millions of dollars under the pretext that those amounts had been deposited in suspicious accounts.

The Committee notes that the State party contends that the circumstances of the case referred to by the author were completely different from those of the author's.

Many African countries under democratically elected Governments are grappling with the repayment of these debts, which the President of Nigeria once described as dubious and immoral .

In addition, the Royal Military Police, which controls and guards Dutch borders, reports any suspicious situations directly to the national police unit that analyses unusual transactions.

The staff of the persons submitting the reports who provide services to the customers, in case of qualifying the transaction (deal) as suspicious, shall be notified about the fact that the Authorized Body is informed about the given customer.

Verifying and reporting to the Financial Investigations Unit of the Attorney General's Office on irregular or suspect operations reported by the institutions under its supervision.

But Italy s circumstances are far from ideal.