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关注：1
2013-05-23 12:21
求翻译：Both countries have prescribed procedures for reporting suspicious activity. In the United Kingdom, banks are required to make a report in respect of information that comes to them within the course of their banking business in circumstances where they know or suspect, or have reasonable grounds to know or suspect, tha是什么意思？ 待解决
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Both countries have prescribed procedures for reporting suspicious activity. In the United Kingdom, banks are required to make a report in respect of information that comes to them within the course of their banking business in circumstances where they know or suspect, or have reasonable grounds to know or suspect, tha
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2013-05-23 12:21:38
这两个国家有规定的程序，报告可疑活动。在英国，银行需要在信息方面的报告，他们在其银行业务的过程中，他们知道或怀疑的情况下，或有合理理由知道或怀疑，另一人是从事清洗黑钱或恐怖分子筹资活动的罪行。
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2013-05-23 12:23:18
两个国家都订明程序的报告可疑活动。 在联合王国,银行须在作出报告的资料方面,他们的课程内的业务而在有关环境下,他们的银行知道或怀疑,或有合理的理由,知道或怀疑,另一人参与洗钱或资助恐怖分子的犯罪行为。
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2013-05-23 12:24:58
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2013-05-23 12:26:38
这两个国家已订明的
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2013-05-23 12:28:18
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