He looks suspicious.

He looks suspicious.

Suspicious incidents

(o) Suspicious transaction reporting

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

Controls at borders have become an ordeal for many, and police persecution now burdens quite a few. A climate of fear has made life hard for anyone who looks suspicious or acts suspiciously, notably for Muslims.

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

We are all suspicious about him.

When somebody goes and looks at they see that someone, an anonymous IP number, made an edit to my page that sounds suspicious who is this person? Somebody looks at it they can immediately see highlighted in red all of the changes that took place, to see, OK, well, these words have changed, things like this.

Country people are traditionally suspicious of strangers.

Country people are traditionally suspicious of strangers.

Reporting of suspicious and or unusual transactions

Credit default swaps (CDS) are particularly suspicious instruments.

I asked him if there was something suspicious.

SR IV. Reporting suspicious transaction related to terrorism

To date, no suspicious transactions have been identified.

Sami was spotted in a suspicious van near Cairo.

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

who is an opponent of good , a suspicious transgressor

Finally, I m suspicious of concentrations of power of any kind.

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

AMLO has received some suspicious transaction reports from financial institutions.

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.

Russia Looks East

Jane looks happy.

Ken looks happy.

He looks strong.

He looks young.

Nancy looks tired.

Nancy looks tired.

Tom looks strong.

It looks delicious.

That looks good.

Tom looks happy.

Tom looks amazing.

Tom looks baffled.

Tom looks horrible.

Mary looks beautiful.

Sami looks wonderful.

Sami looks normal.

That looks unlikely.

Tom looks pale.

And that leaves two open areas that are kind of suspicious ...

Even if you become a democracy, we will always be suspicious.