podejrzana transakcja

Most of us here have a fair idea that Grant has been involved in a good many shady deals.

His wealth was the result of shady deals that had all been within the law.

He has a restaurant in Bayside, but he's also involved with a number of shady deals.

"I hope you don't think I'm somehow involved in every shady deal there is."

"But they don't know that we're on to this shady deal."

He came from back East maybe ten years ago after a shady deal involving stock manipulations.

You're not a crook, but you have been in some shady deals.

The most that they can learn will be facts concerning your shady deals.

Others think they're shady deals to be avoided at all costs.

Critics said some of his fortune came from shady deals with both military and civilian leaders.

The date when the suspicious transaction or activity happened.

Still, the apparent inability of lenders to spot suspicious transactions is puzzling to some.

To fight back, the on-line software vendors started developing computer models that identified suspicious transactions.

For example, the report noted a division over whether banks should be required to report suspicious transactions.

The recent drama has centered on two suspicious transactions.

Banks in Switzerland are required by law to report any suspicious financial transactions.

Even if they were, new money laundering regulations now demand that bankers report suspicious transactions.

All suspicious transactions must be reported to the relevant authorities.

However King was on federal probation for other financial charges, and the police noticed suspicious financial transactions in her name.

Swiss banks are required by law to report any suspicious financial transactions.