suspicious action 中文意思是什麼

suspicious action 解釋
可疑的行為
  • suspicious : adj. 1. 可疑的。2. 多疑的,疑懼的;對…起疑心 (of; sth. ; sb. ; that)。adv. -ly ,-ness n.
  • action : n 1 動作,活動;行為,行動。 ★ act 指一次所作的行為;action 雖與 act 同義,但多半指某一期間內出現...
  1. 17. a starting point for any country is the 40 9 recommendations of the financial action task force that are designed to raise the awareness of money laundering within the banking and financial systems and other areas of commercial life, and to require the reporting of suspicious transactions by such institutions

    17 . "財務行動特別組織"制定了" 40 9建議" ,以促進銀行和金融系統及其他商業范疇關注洗黑錢問題,並要求有關機構舉報可疑的交易活動有意打擊洗黑錢活動的國家,可參考這" 40 9建議" 。
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