英文字典中文字典


英文字典中文字典51ZiDian.com



中文字典辞典   英文字典 a   b   c   d   e   f   g   h   i   j   k   l   m   n   o   p   q   r   s   t   u   v   w   x   y   z       







请输入英文单字，中文词皆可：


请选择你想看的字典辞典：
单词字典翻译
4947查看　4947　在百度字典中的解释百度英翻中〔查看〕
4947查看　4947　在Google字典中的解释Google英翻中〔查看〕
4947查看　4947　在Yahoo字典中的解释Yahoo英翻中〔查看〕

安装中文字典英文字典查询工具!


中文字典英文字典工具:
选择颜色:
输入中英文单字

































































英文字典中文字典相关资料:


  • SUSPICIOUS ACTIVITY REPORTING - NCRIC
    That's why the NCRIC encourages you to contact your local law enforcement agency with tips on wanted individuals, unsolved crimes, or potential threats For urgent threats and incidents, Dial 911 or the FBI -JTTF at (415) 553-7400 For non-urgent tips or leads, call 415-233-9276 (24 7) or email: dutyofficer@ncric ca gov
  • Suspicious Activity Report Supporting Documentation
    (1) The Bank Secrecy Act (BSA) requirement that financial institutions provide Suspicious Activity Report (SAR) supporting documentation in response to requests by FinCEN and appropriate law enforcement or supervisory agencies; 2
  • Financial Crimes Enforcement Network - Internal Revenue Service
    In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases
  • Contacting Law Enforcement Regarding a SAR - Bankers Online
    You can contact law enforcement anytime after you officially file the SAR with FinCEN When they come regarding the SAR, you can give them the supporting documentation for the SAR Just be sure you do not volunteer any additional information
  • Suspicious Activity Reports (SARs): What Triggers Them and How to . . .
    While you won’t be directly informed if a SAR has been filed, you may suspect something is amiss if your bank account is frozen, closed, or you’re contacted by law enforcement regarding your financial activity
  • Nationwide SAR Initiative (NSI) - Homeland Security
    To report suspicious activity please contact your local law enforcement Describe specifically what you observed, including: Who or what you saw; When you saw it; Where it occurred; and; Why it's suspicious If there is an emergency, call 9–1–1
  • Suspicious Activity Reporting (SAR) Clarifications - Kinective
    Law enforcement may have an interest in ensuring that certain accounts and customer relationships remain open notwithstanding suspicious or potential criminal activity in connection with the account
  • The Crucial Role of SARs in Combating Financial Crime
    Whilst submitting well-crafted SARs can significantly aid law enforcement, potentially serving as a critical piece of a larger investigation, SARs can also be valuable for internal training, offering lessons on how to enhance the financial crime prevention framework of firms
  • Department of the Interior Law Enforcement Policy
    Coordinate with the FBI to utilize its eGuardian system to report, collect, and share SAR data among law enforcement elements within the Department as well as across various federal, state, local and tribal jurisdictions
  • 1st Review of the Suspicious Activity Reporting System (SARS)
    Currently, five federal law enforcement agencies have full access to the information in SARS Three of the five agencies—the Federal Bureau of Investigation (FBI), the U S Secret Service (USSS), and the U S Customs Service (USCS)—have chosen to obtain SARS information by downloading data in bulk onto their internal computer systems





中文字典-英文字典  2005-2009