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

From the outset in postwar Iraq, criminal justice resembled deracinated constitutionalism atomistic trials, radical purges, and compromised elections.

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.

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

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.

Many African countries under democratically elected Governments are grappling with the repayment of these debts, which the President of Nigeria once described as dubious and immoral .

In addition, the Royal Military Police, which controls and guards Dutch borders, reports any suspicious situations directly to the national police unit that analyses unusual transactions.

The staff of the persons submitting the reports who provide services to the customers, in case of qualifying the transaction (deal) as suspicious, shall be notified about the fact that the Authorized Body is informed about the given customer.

Verifying and reporting to the Financial Investigations Unit of the Attorney General's Office on irregular or suspect operations reported by the institutions under its supervision.

On August 19, 1976 a military group moved into a roadblock on Route 8, while aircraft flew over the area, and were the infamous Ford Falcon touring the area.

Citibank whose chief executive, Walter Wriston, famously declared that countries don t go bust led the charge, recycling a flood of petrodollars to dubious regimes.

These facts illustrate another form of identity theft , which involves the actual use of personal information data to make false documents and to use those documents to commit additional crimes (in this case the offence is money laundering).

In addition, during the reporting period, five non governmental organization staff members were abducted and held for three hours by suspected SLA elements in Sanamanaga in Southern Darfur.

Some of you are old enough to remember he was the chairman of the House of Representatives and he resigned in disgrace when this young Republican named Newt Gingrich found out about a shady book deal he had done.

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.

Apparently, the Chinese government is meticulously building a case against Zhou by pursuing two critical leads. The first one targets his son, Zhou Bin, a businessman who has amassed a huge fortune through shady deals and possibly criminal activities.

Neither is backed by urban political machines or shady armed organizations in rural areas, but by independent groups, non ideologically inclined citizens, and new voters keen to cast their ballots for unconventional candidates.

CLAREMONT, CALIFORNIA Political scandals sometimes perform a valuable function in cleansing governments. They destroy the political careers of individuals of dubious character.

The World Health Organization Global Outbreak Alert and Response Network has done an impressive job in monitoring and responding to outbreaks of deadly infectious disease, whether natural or suspicious.

The Law of the Republic of Armenia on the Fight Against Legalizing the Illegal Income and Financing of Terrorism stipulates an obligation to report both suspicious transactions relating to the prevention of the financing of terrorism and money laundering activities and or transactions linked to other criminal activities.

Financial institutions have the legal obligation to urgently report transactions suspected to involve terrorist activities to AMLO as a suspicious transaction within 7 days from the date of executing the transaction.

Money transfer is not considered as suspicious if it does not exceed 5 million AMD (about 10000 USD) and if it has been made by the natural person working outside of the Republic of Armenia for a personal, family or other such purposes.

Effective implementation of paragraph 1 of the Resolution requires that financial institutions and other intermediaries (for example, lawyers, notaries and accountants, when engaged in brokering activities, as distinct from the provision of professional advice) should be under a legal obligation to report suspicious transaction.

Persons lingering in zones subject to customs restrictions and their means of transport are subject to close inspection in order to prevent the infiltration of suspicious materials or smuggling of persons.

The Board of Central Bank defines the criteria for each of provisions set out in paragraph 2 of this Article, which establishes the transaction to be considered as suspicious, with relevance to the group of persons submitting the reports and agreed upon with the relevant authorized body.

Voters chose the DPJ in order to change Japan, but they have mostly seen the same old political scandals. Hatoyama has been accused of receiving shady donations childcare allowances from his heiress mother.

The law also requires the identification of the persons whenever the financial institutions have reasons to believe that a suspicious transaction involving money laundering is being executed or when there is reason to suspect that the identification procedures are being circumvented by the client or prospective client.