1.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
2.
shady business deals.
可疑的商业交易)。
3.
Recognizing on Suspicious Money Laundering Transactional Activities Based on Corporate Bank Accounts;
基于银行机构客户账户的可疑洗钱交易行为识别研究
4.
Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;
基于交易的可疑洗钱行为模式与反洗钱对策研究
5.
Research on Data Mining-Based Suspicious Money Laundering Transactional Behavioral Patterns Recognition;
基于数据挖掘技术的可疑洗钱交易行为模式识别研究
6.
A Study on the Issue of Coercing a Transaction by Peddling around the Train;
围车叫卖、强迫交易行为疑难问题研究
7.
shadiness of a deal
交易的性质令人可疑
8.
On the Report Obligations of Suspicious Transaction Implemented by Financial Institutions;
论金融机构如何有效履行可疑交易报告义务
9.
shifty behavior
可疑 [诡诈] 的行为
10.
The police are working on a probe into suspect drug dealings in Florida
警察正在对佛罗里达州的可疑的毒品交易进行调查
11.
The police is working on a probe into suspect drug dealing in Florida.
警察正在对佛罗里达州的可疑的毒品交易进行调查。
12.
unimpeachable honesty, behaviour
无可怀疑的诚实、 行为
13.
Since cash transactions are unrecorded, they can easily go unreported.
因为现金交易没有记录可查，他们可以轻易地进行而不被检举。
14.
Economics Analysis of administrative license law: From a Vision of Transaction Cost
行政许可法的经济分析——以交易成本为视角
15.
Trading on the basis of speculation is called speculative trading.
以投机方式进行交易称为投机交易。
16.
Fraudulent business practices.
构成欺骗的交易行为
17.
bribery of a purchasing agent in order to induce the agent to enter into a transaction.
为了进行商业交易而进行的行贿行为。
18.
The desire for wealth lured them into questionable dealings.
他们受了发财欲的引诱而被卷入可疑的交易。