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.

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.

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.

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.

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 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.

There are too few Tibetans, and too many Chinese.

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.

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

Very embarrassing.

Very Secret

VIP

Totally weird.

Adam Lanza in Newtown, Connecticut, or James Holmes in Aurora, Colorado, are not viewed as part of a suspicious religious or ethnic group.

Fourthly, Israeli forces had attacked four banks in the Palestinian territories and had confiscated millions of dollars under the pretext that those amounts had been deposited in suspicious accounts.

It was terribly dangerous.

And that's quite unique.

Ultrastable profile.

Extremely profound experience.

Some of them are very cute.

Tremendous, tremendous use.

I'm very happy.

I'm really hungry.

Your dog is very fat.

It's too dangerous!

My language is very complicated.

That's very serious.

My dad is very strict.

My life is so hard.

My life is very difficult to manage.

My pet dog was seriously ill.

You look very pale.

You are very brave.