英语词汇“suspicious transaction”的英英意思、用法、释义、翻译、读音、例句、短语、词组-英语词典

suspicious transaction

I ask what type of fraud consists of somebody simply asking a bank to investigate a suspicious transaction - of course, he can't tell me.

Times, Sunday Times

At present, banks, estate agents and other businesses that accept cash must file reports every time they see a suspicious transaction.

Times, Sunday Times

Even when banks call customers for a good reason - to verify a suspicious transaction on their account - they can get it wrong.

Times, Sunday Times

There were also problems with identifying and labelling retail products that might contain the dual-use chemicals and with shopworkers determining what was a suspicious transaction.

Times, Sunday Times

And there were failings in monitoring customers and the reporting of suspicious transactions.

The Sun

单词	suspicious transaction
释义	suspicious transaction I ask what type of fraud consists of somebody simply asking a bank to investigate a suspicious transaction - of course, he can't tell me. Times, Sunday Times At present, banks, estate agents and other businesses that accept cash must file reports every time they see a suspicious transaction. Times, Sunday Times Even when banks call customers for a good reason - to verify a suspicious transaction on their account - they can get it wrong. Times, Sunday Times There were also problems with identifying and labelling retail products that might contain the dual-use chemicals and with shopworkers determining what was a suspicious transaction. Times, Sunday Times And there were failings in monitoring customers and the reporting of suspicious transactions. The Sun
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