Country people are traditionally suspicious of strangers.

Country people are traditionally suspicious of strangers.

Immigration officials are on the lookout for suspicious movements of people into Palau.

Suspicious incidents

He looks suspicious.

He looks suspicious.

(o) Suspicious transaction reporting

Article 30 Reporting suspicious transactions

(iii) Reporting of suspicious transactions?

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.

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.

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

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

c) Suspicious transactions, irrespective of the amount mentioned in this paragraph.

There is one more reason for you to be suspicious about me.

Reformers in this mold are suspicious of best practices and universal blueprints.

The said persons were arrested for holding a number of suspicious meetings.

AB Well, one thing that we're all very suspicious of is individual leaders.

Lenders (the bankers) are suspicious, worried about creditworthiness, and demand high risk premia.

The censorship machine not only allows but boosts online discussions, making netizens suspicious.

The Central Bank has received 9 suspicious transaction reports on money laundering activities.

They said, That guy looked sketchy. I was suspicious, but my children were hungry.

Or are they suspicious ? Or do they fear that God may do them injustice ?

Or are they suspicious ? Or do they fear that God may do them injustice ?

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

In other countries, only suspicious shipments are referred to laboratories in or outside customs.

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

Up to now, AMLO has received, on average, 2,600 suspicious transaction reports a month.

Normative legal acts of the Central Bank can establish other grounds, not mentioned in this part, for considering transactions as suspicious, based on which the persons submitting the reports are bound to regard the transaction as suspicious.

The young people who led Egypt s revolution two and a half years ago have been suspicious of the US for the simple reason that it supported former President Hosni Mubarak s regime for 30 years.

Given the presence of the FARC, Colombia is deeply suspicious of the antics of the leftist Chávez, who is currently busy arming his people with Kalashnikov rifles produced by a new Russian built factory.

And when he saw their hands not reaching towards it , he was suspicious of them and conceived a fear of them . They said , ' Fear not we have been sent to the people of Lot . '

But when he saw their hands not reaching towards it , he became suspicious of them , and conceived a fear of them . They said , Do not fear , we were sent to the people of Lot .