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.

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.

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.

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.

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

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

Suspicious incidents

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

New professions that were obliged to report suspicious financial transactions were accountants, lawyers and dealers in high value goods.

He looks suspicious.

He looks suspicious.

Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions.

(o) Suspicious transaction reporting

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities? What penalties apply to those who omit to report?

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

We are all suspicious about him.

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.

Country people are traditionally suspicious of strangers.

Country people are traditionally suspicious of strangers.

Reporting of suspicious and or unusual transactions

Question on the requirement to report suspicious transactions by all financial institutions, as well as by insurance companies and other such intermediaries engaged in financial 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.

The U.S. Public Health Service recently issued a report titled Physical Activity and Health A Report of the Surgeon General which provides a comprehensive review of the available scientific evidence about the relationship between physical activity and an individual's health status.

States were asked to report whether measures had been adopted in their financial systems with a view to enabling the reporting of suspicious and or unusual transactions.

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

The Government of Rwanda submitted a report to the sanctions Committee regarding the case, stating that the documents on board were forged and the flight plan was highly suspicious.

Obligatory Know Your Customer and Suspicious Transaction Report requirements have been introduced for banks by 117 States, and extended to NBFIs by 105 and to other entities by 40.

It could be noted here that the criteria for suspicious transaction reporting vary from one State to another some set out a certain amount of money as the threshold for reporting, whereas others take a more generic approach, where banks are required to report transactions they think are suspicious , regardless of the amount.

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.

The Netherlands' second report, in reply to question 2 (at page 3) states that the obligation to be vigilant and to report suspicious transactions will be extended to include persons practicing liberal professions such as lawyers, notaries and accountants.

Having taken note of the activity report submitted by the Vice Chancellor of the Islamic University of Technology (IUT)

1.4 The effective implementation of subparagraph 1 (a) of the Resolution requires financial institutions and other intermediaries to identify their clients and to report suspicious transactions to the competent authorities.