Sentence examples for reporting of suspicious from inspiring English sources

The reporting of suspicious activities extends to commodities traders and brokers.

IDSs are a weapon in the arsenal of system administrators, network administrators, and security professionals, allowing real-time reporting of suspicious and malicious system and network activity.

"Mere guesses or 'hunches,' or the reporting of suspicious activity alone is not enough to constitute a reasonable suspicion and are not sufficient bases to watchlist an individual".

"These include, among other things, the know-your-customer principle, record-keeping requirements controls to identify suspicious transactions and reporting of suspicious transactions".

As you note, the Canadian Government recently announced plans to improve record keeping in Canada and to encourage reporting of suspicious transactions by all financial institutions.

He also said Congress should consider whether existing criminal and civil penalties are sufficient to ensure reporting of suspicious orders of controlled substances in a timely fashion.

§ 1010.320 Reports of suspicious transactions.

It also investigates reports of suspicious users.

There had also been few reports of suspicious financial activity.

Reports of suspicious packages appear to have slowed down.

The Mandarin and Lenox Hotels were evacuated because of reports of suspicious packages.