Sentence examples similar to suspicious consecutive transactions from inspiring English sources

Investigators began the inquiry after discovering several suspicious financial transactions in 2008, they said.

Financial companies are also responsible for reporting suspicious financial transactions to the government.

Law enforcement officials have maintained that the case was prompted by suspicious banking transactions.

Last July, the North Fork Bank raised a red flag about suspicious financial transactions involving Gov. Eliot Spitzer.

Even secretive Swiss banks will report suspicious cash transactions to money laundering authorities.

He has suggested that differences between British and American rules may have accounted for seemingly suspicious software transactions.

Also in Europe, suspicious financial transactions in the week before the attacks have opened up another possible trail.

Aircraft manufacturers and salespeople now have procedures to report suspicious financial transactions during the purchase or sale of an aircraft.

International Media Overseas was also involved in dozens of suspicious share transactions.

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

Besides the bank that flagged what it considered suspicious transactions involving Mr. Spitzer, another bank reported on more suspicious transactions in the early fall, these involving the shell companies tied to the Emperor's Club, the officials said.