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.

Mahipati was born 65 years after the death of Tukaram, (Tukaram having died 50 years, 300 years, and 353 years after the deaths of Ekanath, Namdev, and Dnyaneshwar, respectively.

The Death of Trust

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.

A Requiem for Technocracy

The Death of King Fahad

The Demise of the Development Round

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

The Death of NATO

The Death of Russian Womanhood

The Death of the Globalization Consensus

(a) Loss of life

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.

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.

The Exaggerated Death of Inflation

After the Death of Utopia

A child death breaks any heart (

He took over the charge after his father died.

Detective Sadiq investigated the baby deaths.

Layla's death left the community in shock.

Just in.

150 years after Sun Wu's death.

Death of community elders

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 earthquake was preceded by the death of Zhou Enlai in earlier months and followed by the death of Mao Zedong in September.

Sami struggled to accept Layla's death.

Sami called the police one day after Layla's death.

Sami's life since Layla's death has stopped.

The End of the Two State Solution?

1927 August 23 Zaghloul dies in Cairo.

They resulted in about 3,300 deaths in 2008.

In January 2005, Levy died of natural causes.

He married his second wife after Bogoreh's death.

Moab rebelled against Israel after the death of Ahab.

Then Moab rebelled against Israel after the death of Ahab.

The number of maternal deaths was 24 in 2001 and 30 in 2002, with the following distribution.

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).