Authorities in some countries have struggled to cope with a deluge of so-called suspicious activity reports by Banks and other institutions.

一些国家的官方对银行和其它机构提交的大量所谓可疑活动的报告应接不暇。

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"Generally, if Yahoo receives reports that an account has been compromised, we investigate for suspicious activity and take appropriate action," Benander said.

“一般来说，一旦雅虎收到报告说有账户被入侵，我们回立即调查可疑的活动并采取适当的行动”benander说。

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Under usual practice, suspicious trading activity is reported to in-house compliance units, who investigate and decide whether to pass reports up to global compliance officers.

通常情况下，可疑交易活动将首先呈报内部合规部门，这些部门进行调查，决定是否将其上报给全球合规负责人。

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Under usual practice, suspicious trading activity is reported to in-house compliance units, who investigate and decide whether to pass reports up to global compliance officers.

通常情况下，可疑交易活动将首先呈报内部合规部门，这些部门进行调查，决定是否将其上报给全球合规负责人。

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