| 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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