"transaction" in inglés with examples - Collocation dictionary inglés
- The date when the suspicious transaction or activity happened.
- Still, the apparent inability of lenders to spot suspicious transactions is puzzling to some.
- To fight back, the on-line software vendors started developing computer models that identified suspicious transactions.
- For example, the report noted a division over whether banks should be required to report suspicious transactions.
- The recent drama has centered on two suspicious transactions.
- Banks in Switzerland are required by law to report any suspicious financial transactions.
- Even if they were, new money laundering regulations now demand that bankers report suspicious transactions.
- All suspicious transactions must be reported to the relevant authorities.
- However King was on federal probation for other financial charges, and the police noticed suspicious financial transactions in her name.
- Swiss banks are required by law to report any suspicious financial transactions.
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