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mencurigakan
remember
Last Update: 2022-07-27
Usage Frequency: 1
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bungkusan mencurigakan
empty suspicious parcel
Last Update: 2023-12-03
Usage Frequency: 1
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sesuatu yang mencurigakan berlaku
something fishy
Last Update: 2018-01-14
Usage Frequency: 1
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lakukan pengembaraan menyelematkan puteri dan dalam masa yang sama, ketahui niat jahat syarikat lederhosen yang mencurigakan
embark on a quest to rescue a kidnapped princess and in the process, discover the true sinister intentions of a suspiciously located lederhosen company
Last Update: 2014-08-15
Usage Frequency: 1
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pengubahan wang haram antarabangsa memerlukan institusi perkhidmatan kewangan menyedari kemungkinan penyalahgunaan pengubahan wang haram yang boleh berlaku dalam akaun pelanggan dan melaksanakan program pematuhan untuk menghalang, mengesan dan melaporkan kemungkinan aktiviti yang mencurigakan.
international anti-money laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.
Last Update: 2010-07-07
Usage Frequency: 1
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sara sebagai juruaudit untuk periksa semua dokumen tranksasi, menganalisis dan menilai semula proses, pengurusan di dalam syarikat kita. kalau ade apa apa yang mencurigakan, bagitau sy dengan segera!
sara as an auditor to check all the documents of tranksation, analyze and re-evaluate the processes, management within our company. if you see anything suspicious, let me know immediately!
Last Update: 2023-06-22
Usage Frequency: 1
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