| 词汇 | example_english_suspicious-transaction |
| 释义 | suspicious transactioncollocation in Englishmeanings of suspiciousand transactionThese words are often used together. Click on the links below to explore the meanings. Or, see other collocations with transaction. suspicious adjective uk /səˈspɪʃ.əs/ us /səˈspɪʃ.əs/ making you feel that something illegal is happening or that something ... See more at suspicious transaction noun[C or U] uk /trænˈzæk.ʃən/ us /trænˈzæk.ʃən/ an occasion when someone buys or sells something, or when money is exchanged or the activity of buying or ... See more at transaction Examples of suspicious transactionThese examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors. For instance, how do they accurately identify suspicious transactions? My noble friend also asked whether the reporting of suspicious transactions had to be mandatory. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 The directive would require lawyers, accountants and other financial practitioners to report suspicious transactions. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 What monitoring role she performs regarding decisions whether to prosecute in connection with suspicious transactions reported to the authorities by financial institutions. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Such reports of suspicious transactions are received for the purposes of criminal intelligence and for the possible investigation of suspected criminal behaviour, and for operational reasons cannot be commented upon. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 At the moment in many countries only suspicious transactions have to be reported, and it may be sensible to harmonise this procedure and make it tougher. From Europarl Parallel Corpus - English Commercial operators must be more vigilant and legally have a duty to alert competent authorities about any suspicious transactions. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 Much more sinister, in my opinion, is the obligation on professional advisers not to inform their clients when they report suspicious transactions to the authorities. From Europarl Parallel Corpus - English There is nothing in the amendment which is proposed which would in any way stop or discourage suspicious transactions being reported. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 There is a lack of general awareness among the community at large of the importance of whistleblowing and suspicious transactions. From the Hansard archive Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0 For obvious reasons, many merchants take steps to avoid chargebackssuch as not accepting suspicious transactions. From Wikipedia This example is from Wikipedia and may be reused under a CC BY-SA license. Operational databases can be used to manage mission-critical business data, to monitor activities, to audit suspicious transactions, or to review the history of dealings with a particular customer. From Wikipedia This example is from Wikipedia and may be reused under a CC BY-SA license. Databases with transactions are searched with algorithms to find behaviours that deviate from the standard, indicating potentially suspicious transactions. From Wikipedia This example is from Wikipedia and may be reused under a CC BY-SA license. These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors. Want to learn more? Go to the definition of suspicious Go to the definition of transaction See other collocations with transaction |
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