Sentence examples for suspect transaction from inspiring English sources

The UN working group on arbitrary detention said no witnesses had testified against him in that case and the only evidence was an IOU slip allegedly linking him to a suspect transaction.

When an expatriate manager does not recognize that a subordinate is seeking reimbursement for a bribe disguised by a code word or when auditors miss a suspect transaction concealed behind a local idiom, the employees themselves and the company as a whole are at serious risk of running afoul of anti-bribery laws.

Some courts will enforce initially suspect transactions when several extrinsic elements are present in combination.

Checking the location of a person's device may offer a quicker and cheaper way to identify potentially suspect transactions.

It has identified 121 suspect transactions, seized property suspected of being related to money laundering and is examining 11 terabytes of data.

It will also establish milestones for judging how adequately banks and brokerage firms are monitoring suspect accounts and suspect transactions at their institutions.

Fundamental reform of the system of suspicious activity reports to improve the way the banking and financial sectors report suspect transactions to the National Crime Agency.

Mr. Goddard, in an interview, said the majority of money wired to Arizona by Western Union had legitimate purposes but he said prosecutors needed the option to seize suspect transactions, with the company's help.

A few well-known haunts of launderers, such as Switzerland and the Cayman Islands, have made it easier for bankers to report suspect transactions without breaking bank-secrecy laws, and for their financial gumshoes to co-operate with foreign ones.

In the 1990s rumours grew of suspect transactions by the bank's New York branch.

According to its justice ministry, in 1995 some 16,125 suspect transactions were reported to the country's financial-intelligence unit.