| 1. | Tv announcement - combat money laundering 电视宣传短片-举报可疑交易打击清洗黑钱 |
| 2. | Money lured them into questionable dealings 金钱诱惑他们倦入了可疑交易。 |
| 3. | Section 8 recognition of suspicious transactions 第8节识别可疑交易 |
| 4. | Section 9 reporting of suspicious transactions 第9节举报可疑交易 |
| 5. | Annex 5 examples of suspicious transactions 可疑交易举例附件6 |
| 6. | Head suspicious transactions reports office 可疑交易举报处主任 |
| 7. | Reporting of suspicious transactions 保存记录举报可疑交易。 |
| 8. | Recognition of a suspicious financial activity indicator or indicators 识别一项或多项可疑交易的指标; |
| 9. | 9 . reporting of suspicious transactions 举报可疑交易 |
| 10. | Recognition of suspicious transactions 识别可疑交易 |