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  • 匿名
关注:1 2013-05-23 12:21

求翻译:In the United States, the suspicious activity reporting requirements are more limited and generally apply to activities involving funds or assets meeting specified dollar thresholds. Banks are required to file suspicious activity reports with respect to:是什么意思?

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In the United States, the suspicious activity reporting requirements are more limited and generally apply to activities involving funds or assets meeting specified dollar thresholds. Banks are required to file suspicious activity reports with respect to:
问题补充:

  • 匿名
2013-05-23 12:21:38
在美国,可疑活动报告的要求是比较有限,一般适用于涉及资金或资产,会议指定的美元门槛的活动。银行所需的文件方面的可疑活动报告:
  • 匿名
2013-05-23 12:23:18
在美国,可疑活动报告规定则较为有限和一般适用于活动涉及资金或资产会议指定最低美元。 银行必须报告可疑的活动在下列各方面:
  • 匿名
2013-05-23 12:24:58
  • 匿名
2013-05-23 12:26:38
  • 匿名
2013-05-23 12:28:18
 
 
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