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08:11 Apr 14, 2015 |
Spanish to English translations [PRO] Bus/Financial - Games / Video Games / Gaming / Casino / audit | |||||||
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| Selected response from: Ana Vozone Local time: 05:00 | ||||||
Grading comment
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Summary of answers provided | ||||
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3 +1 | improper/irregular transactions |
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4 | suspicious movements |
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improper/irregular transactions Explanation: Suggestion Example sentence(s):
Reference: http://www.bankersonline.com/tools/IrregularTransactions-Ver... https://books.google.pt/books?id=JFMemcLc-JQC&pg=PA48&lpg=PA48&dq=%22improper+transactions%22&source=bl&ots=H6mZAMI94s&sig=nejizUZEx_0Qnf6O0 |
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suspicious movements Explanation: monetoring money laundering,frauds,cheats,tax revenue etc |
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