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.	The unit jointly operated by the police and the customs and excise department for handling suspicious transaction reports on money laundering and terrorist financing 由香港警务处及香港海关联合组成的小组，负责处理有关清洗黑钱及恐怖分子融资活动的可疑交易报告。
	2.	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