suspicious transaction
collocation in Englishmeaningsofsuspiciousandtransaction
These words are often used together. Click on the links below to explore the meanings. Or,see other collocations withtransaction.
suspicious
adjective
uk/səˈspɪʃ.əs/us/səˈspɪʃ.əs/
making you feel that something illegal is happening or that something ...
See more atsuspicious
transaction
noun[C or U]
uk/trænˈzæk.ʃən/us/trænˈzæk.ʃən/
an occasion when someone buys or sells something, or when money is exchanged or the activity of buying or ...
See more attransaction
(Definition ofsuspiciousandtransactionfrom theCambridge English Dictionary© Cambridge University Press)
Examplesofsuspicious transaction
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
For instance, how do they accurately identify suspicious transactions?
From theCambridge English Corpus
My noble friend also asked whether the reporting of suspicious transactions had to be mandatory.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
The directive would require lawyers, accountants and other financial practitioners to report suspicious transactions.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
What monitoring role she performs regarding decisions whether to prosecute in connection with suspicious transactions reported to the authorities by financial institutions.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Such reports of suspicious transactions are received for the purposes of criminal intelligence and for the possible investigation of suspected criminal behaviour, and for operational reasons cannot be commented upon.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
At the moment in many countries only suspicious transactions have to be reported, and it may be sensible to harmonise this procedure and make it tougher.
FromEuroparl Parallel Corpus - English
Commercial operators must be more vigilant and legally have a duty to alert competent authorities about any suspicious transactions.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Much more sinister, in my opinion, is the obligation on professional advisers not to inform their clients when they report suspicious transactions to the authorities.
FromEuroparl Parallel Corpus - English
There is nothing in the amendment which is proposed which would in any way stop or discourage suspicious transactions being reported.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
There is a lack of general awareness among the community at large of the importance of whistleblowing and suspicious transactions.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
For obvious reasons, many merchants take steps to avoid chargebackssuch as not accepting suspicious transactions.
From
Wikipedia
Operational databases can be used to manage mission-critical business data, to monitor activities, to audit suspicious transactions, or to review the history of dealings with a particular customer.
From
Wikipedia
Databases with transactions are searched with algorithms to find behaviours that deviate from the standard, indicating potentially suspicious transactions.
From
Wikipedia
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
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See other collocations withtransaction