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suspicious movement - traducción al alemán

REPORT BY A FINANCIAL INSTITUTION

Suspicious Activity Report; Suspicious activity reports; Suspicious activity report (justice and homeland security); Suspicious activity report (banking); Suspicious Transaction Report

suspicious movement

verdächtige Bewegung (Bewegung die verdächtig erscheint)

labor movement

MOVEMENT FOR MAINTAINING OR IMPROVING THE CONDITIONS OF EMPLOYMENT

Labor movement; Labor movements; Labor Movement; Organized labour; Labour Movement; Workers' movement; Organised labour; International trade union movement; Labour and workers rights movements; Labor activism; Labour condition; Labor reformer; Labor groups; Workers’ movement; Işgücü hareketi; Workers´ movement; Laborist; Labourism; Laborism; Labour unionism; Trade union movement; Pro-labor; Pro-labour; Labourist; Labor organisers; Labor union movement

Arbeiterbewegung

civil rights movement

1954–1968 U.S. SOCIAL MOVEMENT AGAINST INSTITUTIONAL RACISM

Civil rights era; American civil rights; U.S. Civil Rights Movement; US civil rights movement; American Civil Rights movement; Civil Rights Movement in the United States; Civil rights of the United States; U.S. civil rights movement; US Civil Rights Movement; American civil rights movement; Civil rights movement in the United States; American Civil Rights Movement; Civil Rights movement; American Civil Rights; United States civil rights movement; Second Reconstruction; African-American Civil Rights Movement; African-American Civil Rights Movement (1965-1968); Civil Rights Movement; American Civil Rights Movement (1955-1968); Black rights movement; American Civil Rights Movement (1955–1968); The Civil Rights Movement; Black equality; Us civil rights movement; Civil Rights era; African-American civil rights; African-American civil rights movement (1955-1968); African American Civil Rights Movement; African American civil rights movement; African American Civil Rights Movement (1955–1968); Southern Freedom Movement; Black rights; Black civil rights movement; African-American Civil Rights Movement (1955–1968); Civil rights in the United States; Civil Rights Era; American Civil Rights Movement (1955–68); African-American Civil Rights Movement (1955–68); African-American civil rights movement; 1960s Civil Rights Movement; African-American civil rights movement (1954-68); African-American civil rights movement (1955–1968); African-American Civil Rights Movement (1955-1968); American civil rights movement (1955–1968); African-American civil rights movement (1954–68); The 1960s Civil Rights Movement; African-American civil rights movement (1954-1968); 1960s civil rights movement; African American Civil Rights Movement (1954–68); African-American Civil Rights Movement (1954-68); African-American civil-rights movement; U.S. Civil Rights; Black civil rights; African-American Civil Rights Movement (1955-68); African American Civil Rights Movement (1955-1968); African-American Civil Rights Movement (1954-1968); African American Civil Rights Movement (1954-68); American Civil Rights Movement (1955-68); American civil rights movement (1955-1968); African-American Civil Rights Movement (1954–68); Black Revolution; American Freedom Movement; Negro Freedom Movement; Negro Revolution; Negro American Revolution; Negro Revolt; Modern Civil Rights Movement; Civil Rights Revolution; African-American Civil Rights Movement (1954–1968); Civil rights for African Americans; African-American civil rights movement (1954–1968); Civil-rights movement; Modern civil rights movement; Civil rights revolution; Black revolution; Negro movement; Negro revolution; Negro American revolution; Negro revolt; Southern freedom movement; American freedom movement; Negro freedom movement; Civil rights struggle; Civil rights of African Americans; Civil rights movement (1954–1968); Civil rights movement (1954-1968); 1954-1968 civil rights movement; 1954-1968 Civil Rights Movement; African-American Civil Rights

Bewegung der Zivilrechte

Definición

women's movement

¦ noun a broad movement campaigning for women's liberation and rights.

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Wikipedia

Suspicious activity report

In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity. The criteria to decide when a report must be made varies from country to country, but generally is any financial transaction that does not make sense to the financial institution; is unusual for that particular client; or appears to be done only for the purpose of hiding or obfuscating another, separate transaction. The report is filed with that country's financial crime enforcement agency, which is typically a specialist agency designed to collect and analyse transactions and then report these to relevant law enforcement. Front line staff in the financial institution have the responsibility to identify transactions that may be suspicious and these are reported to a designated person that is responsible for reporting the suspicious transaction. This means that the front line staff can ask questions and, in some cases, even decline suspicious transactions. The financial institution is not allowed to inform the client or parties involved in the transaction that a SAR has been lodged, otherwise known as tipping off under the Financial Action Task Force's Recommendations.

The Financial Action Task Force's Recommendations are widely recognized as the international standard in anti-money laundering and countering financing terrorism with endorsements from 180 nations. FATF Recommendations set forth essential measures to combat money laundering and to protect domestic and international monetary systems including the application of preventive measures for the financial sector and other designated sectors; and establishment of powers and responsibilities for the relevant competent authorities (e.g., investigative, law enforcement and supervisory authorities), including guidelines regarding suspicious activity reports. Most countries have laws that require financial institutions to report suspicious transactions and will have a designated agency to receive them. The agency to which a report is required to be filed for a given country is typically part of the law enforcement or financial regulatory department of that country. For example, in the United States, suspicious transaction reports must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. In Australia the SAR must be reported to Australian Transaction Reports and Analysis Centre (AUSTRAC), an Australian government agency.

https://en.wikipedia.org/wiki/Suspicious activity report

Ejemplos de uso de suspicious movement

1. "What suspicious movement are they talking about?" he said.

2. Two and a half kilometers from the fence, into the strip, suspicious movement was detected.

3. Then – the army says – soldiers saw a "suspicious movement" at a window.

4. After Moussa made a suspicious movement, the Border Policemen shot and killed him.

5. National Intelligence Service chief Kim Seung–kyu also told lawmakers that there were signs of suspicious movement at another suspected test site, Yonhap said.