You're always suspicious.

These are specious arguments.

In the UK, the Cabinet Office co ordinates this action, but the lead rests with the relevant department (generally Foreign Commonwealth Office for overseas terrorist incidents, and Home Office for incidents within the UK).

He lost everything.

I could not help it, but I began to feel suspicious of this dark complexioned harpooneer.

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

We call it the Section 34 fiasco, the Section 34 fiasco, a suspicious piece of law, and I'm going to say it like it is, a suspicious piece of law was passed at a suspicious time to free some suspects.

Sami was spotted in a suspicious van near Cairo.

The Buddha was part of a culture deeply suspicious of women.

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

In addition, the following authorities have sent suspicious transaction reports to the unit

Shot accidentally by soldiers when they chased a suspicious car three weeks earlier.

You sort of get down there to the bottom and things get really dicey.

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

It even subjected to inspection what were referred to as quot suspicious sites quot .

Altogether he left Hall vaguely suspicious. Get up, old girl, said Hall.

Epidemics of big business price fixing, crooked TV shows, incometax finagling, soupedup expense accounts.

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.

Obligate entities to report suspicious transactions related not only to money laundering, but also related to the financing of terrorism

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.

A number of Governments reported on law enforcement operations that had led to the stopping, suspending or seizing of suspicious consignments.

For the time being, however, BCEAO has not been contacted by any bank with regard to suspect transactions.

To date, the unit on money laundering and suspicious cases has not received any suspicious transaction reports from hawala brokers.

Died in hospital of wounds sustained when soldiers shot at a suspicious car in Gaza City.

Even after I became suspicious, I found it hard to think evil of such a dear, kind old clergyman.

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.

Even after I became suspicious, I found it hard to think evil of such a dear, kind old clergyman.

In addition, the CTC would appreciate learning which authorities, from those to be outlined in the organizational chart, have reported suspicious transactions to the unit thus far.

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

Furthermore, one of the chief objectives of governmental supervision would be to ensure that such suspicious transactions do not take place.

Encourage countries to comply with FATF Special Recommendation 7 on reporting suspicious transactions to a competent authority for analysis and processing to investigative agencies.

From this examination, the Group did not identify any suspicious flight during the period of the embargo (from 15 November 2004).

1.6 With regard to the system for registering and monitoring money transfer (hawala) agencies, set up by the Central Bank, as referred to on page 7 of the third report, the CTC would be interested in receiving information on

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.

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.

59. The Mission was informed of 58 cases of extrajudicial executions and suspect deaths in interior départements between the months of February and June 1994.

151. On 23 February 1994, a resident of Rafah who was following soldiers in an allegedly suspicious manner was shot and moderately wounded.

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.