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可疑交易行为

网络释义专业释义

  suspicious transactional activity

...可疑交易行为;报告制度;金融机构;自卫性报告 [gap=923]Key words: anti-money laundering (AML); suspicious transactional activity; reporting regime; financial institution (FI); defensive filing ..

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  • suspicious transaction activities

·2,447,543篇论文数据,部分数据来源于NoteExpress

双语例句

  • 可疑外汇资金交易,系外汇交易金额频率来源流向用途异常特征交易行为

    Suspicious foreign exchange transaction refers to foreign exchange transaction with abnormal amount, frequency, source, direction, use or any other such nature.

    youdao

  • 可疑外汇资金交易,系外汇交易金额频率来源流向用途异常特征的交易行为

    Suspicious foreign exchange transactions refer to foreign exchange transactions with or for an abnormal amount, frequency, source, direction or use.

    youdao

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