suspicious transaction

См. также в других словарях:

• suspicious — adj. 1 not trusting sb VERBS ▪ be, feel, look, seem, sound ▪ become, get, grow ▪ I think t …   Collocations dictionary

• transaction — noun ADJECTIVE ▪ cross border, international ▪ private ▪ fraudulent (esp. BrE), illegal, suspicious ▪ The president had entered into fraudulent property …   Collocations dictionary

• transaction */*/ — UK [trænˈzækʃ(ə)n] / US noun Word forms transaction : singular transaction plural transactions formal 1) [countable] the action or process of buying or selling something She had been involved in several suspicious transactions.… …   English dictionary

• transaction — trans|ac|tion [ træn zækʃən ] noun FORMAL ** 1. ) count the action or process of buying or selling something: She had been involved in several suspicious transactions. financial/commercial/business transaction: The sale of goods is the most… …   Usage of the words and phrases in modern English

• Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… …   Investment dictionary

• Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… …   Wikipedia

• Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

• Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

• USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia