Be suspicious
61SAR — Suspicious Activity Report (SAR) All financial institutions operating in the United States, including insured banks, savings associations, savings association service corporations, credit unions, bank holding companies, non bank subsidiaries of… …
62shady — suspicious in nature; dodgy; sketchy i don t trust my uncle with my girlfriend he s kinda shady …
63shady — suspicious in nature; dodgy; sketchy i don t trust my uncle with my girlfriend he s kinda shady …
64dubious character — suspicious person, shady character, untrustworthy person …
65marked man — suspicious man, hunted man, man marked for revenge …
66>.> — Suspicious, wary …
67badge of fraud — Suspicious circumstances that overhang a transaction, or appear on the face of the appurtenant papers, having evidentiary force unless the suspicion is dispelled by a satisfactory explanation. Royal Indem. Co. v McLendon, 64 NM 46, 323 P2d 1090.… …
68suspiciously — suspicious ► ADJECTIVE 1) having or showing suspicion. 2) giving an impression of dishonest or dangerous character. DERIVATIVES suspiciously adverb suspiciousness noun …
69suspiciousness — suspicious ► ADJECTIVE 1) having or showing suspicion. 2) giving an impression of dishonest or dangerous character. DERIVATIVES suspiciously adverb suspiciousness noun …
70USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …
