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Home > english-chinese > "可疑交易报告" in Chinese

Chinese translation for "可疑交易报告"

suspicious transaction report

Related Translations:
可疑:  suspicious; dubious; doubtful; doubtable; questionable 短语和例子形迹可疑 look suspicious; 他所作的证据是可疑的。 the testimony given by him is suspect.; 可疑分子 a suspect; a suspicious character; 可疑行为 suspiciou
可疑迹:  fucoid
可疑债务:  doubtful debts
可疑地:  dubiouslyequivocallyquestinablyquestionablysuspensively
可疑案例:  suspected cases
可疑船位:  doubtful position
可疑账款:  doubtfulaccountsquestionable payment
可疑投资:  dubious investments
可疑船:  suspect ship
可疑电路:  doubtful circuit
Example Sentences:
1.Xamination of the str s received by jfiu reveals that many reporting institutions do not use the system outlined above . commonly , institutions make a str merely because a suspicious activity indicator has been recognized , i . e . only step ( a ) of the systemic approach is followed , steps ( b ) , ( c ) and ( d ) are not followed . this failure to use the systemic approach leads to a lower quality of strs
合财富情报组在审查以往接获可疑交易的报告中,发现许多举报的机构都没有采取如上述建议的措施,而仅在识别到一项可疑活动的指标后便即时举报;换言之,他们只采取该套方法的步骤( a ) ,而忽略其馀( b ) 、 ( c )和( d )等步骤,导致可疑交易报告的素质未如理想。
Similar Words:
"可疑航空器(或称不明机)" Chinese translation, "可疑化石" Chinese translation, "可疑迹" Chinese translation, "可疑礁滩 海图示警险区" Chinese translation, "可疑交易" Chinese translation, "可疑交易举报处主任" Chinese translation, "可疑可疑的" Chinese translation, "可疑麻风结节的" Chinese translation, "可疑权利之诉" Chinese translation, "可疑人物" Chinese translation