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Verdachtsmeldung Deutsch Englisch Übersetzung



Verdachtsmeldung f adm.
Verdachtsmeldungen pl
Verdachtsmeldung einer Bank (wegen Geldwäsche)
suspicion report
suspicion reports
suspicious transaction report of a bank (concerning money laundering)
Verdachtsmeldung f adm.
Verdachtsmeldungen pl
Verdachtsmeldung einer Bank (wegen Geldwäsche)
suspicion report
suspicion reports
suspicious transaction report of a bank (concerning money laundering)
dringender Verdacht
strong suspicion
Verdacht erregen
raise suspicion
wir hegen Verdacht
we entertain suspicion
Ahnung f
Ich habe keine Ahnung.
nicht die leiseste Ahnung haben von
Ich habe den Verdacht, dass ...
keine Ahnung von ...
keine Ahnung
notion
I have no idea.
not to have the vaguest notion of
I have a notion that ...
no concept of ...
no savvy
Argwohn m, Verdacht m, Vermutung f, Ahnung f
suspicion
Verdacht m, Verdächtigung f, Argwohn m (gegen)
Verdächtigungen pl
über jeden Verdacht erhaben
unter dem Verdacht
unter Verdacht stehen
haltlose Verdächtigung f
Verdacht schöpfen
suspicion (about)
suspicions
above suspicion
on suspicion, on the suspicion
to be under suspicion
groundless suspicion
to become suspicious
Verdacht schöpfen, Lunte riechen übtr.
to smell a rat fig.
Vorahnung f, Ahnung f, Gefühl n, Verdacht m
eine Ahnung haben, ein Gefühl haben, einen Verdacht haben
einer Intuition folgen
hunch
to have a hunch
play one's hunch
(Aufmerksamkeit) ablenken, verwirren, stören
ablenkend, verwirrend, störend
abgelenkt, verwirrt, gestört
lenkt ab, verwirrt, stört
lenkte ab, verwirrte, störte
Verdacht von sich ablenken
jdn. von seinen Sorgen ablenken
vom Thema ablenken
to distract, to divert
distracting, diverting
distracted, diverted
distracts, diverts
distracted, diverted
to divert suspicion from oneself
to take sb.'s mind off his worries
to start a hare
Argwohn, Verdacht
suspicion
Verdacht
suspicion
Ahnung f
Ich habe keine Ahnung.
nicht die leiseste Ahnung haben von
Ich habe den Verdacht dass ...
keine Ahnung von ...
keine Ahnung
Hast du eine Ahnung wo er sein könnte?
notion
I have no idea.
not to have the vaguest slightest notion of
I have a notion that ...
no concept of ...
no savvy
Have you any idea where he could be?; Have you an idea where he could be?
Argwohn m; Verdacht m
Neuankömmlinge werden mit Argwohn betrachtet.
suspicion
People who have newly arrived are regarded with suspicion.
auf gut Glück; aufs Geratewohl; auf Verdacht
on the off-chance; at a venture; on spec coll.
Grund m; Ursache f; Anlass m
Gründe pl
mit Grund; mit Recht
der alleinige Grund
aus persönlichen Gründen
aus beruflichen Gründen
aus Kostengründen
Es besteht kein Anlass zur Sorge Besorgnis.
gar kein Grund
aus welchem Grund; wozu
besondere Gründe
aus diesem Grund
aus einem anderen Grund
aus irgendeinem Grund
aus verschiedenen Gründen
aus politischen Gründen
aus gesundheitlichen Gründen
aus verwaltungsökonomischen Gründen
aus verfahrensökonomischen Gründen
aus welchen Gründen auch immer
aus ungeklärten Gründen
besondere (zwingende) städtebauliche Gründe
nicht ohne Grund
Grund genug für mich ...
Wir haben Grund zur Annahme dass ...
Wenn der Verdacht besteht naheliegt dass ...
Das ist aus Zeit- und Kostengründen nicht möglich.
Ich sehe keinen Grund warum wir es nicht versuchen sollten.
Aus rechtlichen Gründen können wir keine DVDs versenden.
reason
reasons
with reason
the only reason
for personal reasons
for work reasons; for professional reasons
for reasons of cost; to be cost-effective econ.
There is no reason to worry.
no reason whatsoever; no reason at all
for what reason
specific reasons
it is for this reason
for some other reason
for any reason
for various reasons; for a variety of reasons
for political reasons
for health etc reasons; on health grounds
for reasons of administrative economy
for reasons of procedural economy
for whatever reasons
for reasons that are not clear
special (urgent) urban-planning reasons
not for nothing
Reasons enough for me to ...
We have reason to believe that ...
If I we have reason to suspect that ...
This is not practicable in terms of reasonable time and cost.
I see no reason why we shouldn't try it.
For legal reasons we are unable to send out DVDs.
im Raum stehen übtr.; Verdacht bestehen
Es steht (der Verdacht der) Bestechung im Raum
Es steht der Vorwurf im Raum dass ...
Ein Betrag von 1 5 Mio. EUR steht im Raum.
Eine Frage bleibt im Raum stehen nämlich ...
to be unresolved; to be suspicious (of)
There is suspicion of bribery.
Allegations have been made that ...
The amount involved is EUR 1.5m.
One question remains unanswered and that is ...
Verdacht m (gegen jdn.)
über jeden Verdacht erhaben
unter dem Verdacht +Gen.
unter Verdacht stehen
haltlose Verdächtigung f
Verdacht schöpfen
Verdacht erregen
beim geringsten Verdacht(smoment)
den Verdacht nahelegen dass..
Es verstärkt sich der Verdacht dass ...
Es besteht der dringende Verdacht dass ...
Besteht ein hinreichender Verdacht auf eine Straftat ...
Wenn ein hinreichender Verdacht vorliegt dass ...
suspicion (about sb.)
above suspicion
on (the) suspicion of
to be under suspicion
groundless suspicion
to become suspicious
to arouse suspicion
on the slightest suspicion
to give rise to the suspicion that...; to suggest that ...
There is a growing suspicion that ...
It is strongly suspected that ...
If there is reasonable suspicion of a criminal offence ...
If there is a reasonable ground to suspect that ...
Verdacht schöpfen; Lunte riechen übtr.
to smell a rat fig.
Vorahnung f; Ahnung f; Gefühl n; Verdacht m
Ich habe das Gefühl so eine Ahnung dass es diesmals anders ist.
einer Intuition folgen
hunch
I have a feeling hunch (that) this time will be different.; Something tells me (that) this time will be different.
play one's hunch
(jdn.) von etw. ablenken v
Es war ein neuerlicher Versuch von der Wahrheit abzulenken.
Die Aktion scharf sollte von den sozialen Problemen ablenken.
Es gelang ihm zunächst den Verdacht von sich abzulenken.
to divert (sb.'s) attention (away) from sb. sth.
It was another attempt to divert distract attention from the truth.
The crackdown was intended to divert attention from the social problems.
He initially managed to divert suspicion away from himself.
etw. abwenden; etw. fernhalten; etw. verhindern v
abwendend; fernhaltend; verhindernd
abgewendet; ferngehalten; verhindert
wendet ab; hält fern; verhindert
wendete ab; hielt fern; verhinderte
um ... abzuwenden; um ... zu verhindern
eine Gefahr abwenden
Die Tragödie hätte verhindert werden können wenn ...
Ein Katastrophe konnte gerade noch verhindert werden.
Er bemühte sich keinen Verdacht zu erregen.
to avert sth.
averting
averted
averts
averted
to avert ...
to avert a risk threat
The tragedy could have been averted if ...
A disaster was narrowly averted.
He did his best to avert suspicion.
leise adj
Ich habe den leisen Verdacht dass ...
Es besteht nicht die leiseste Hoffnung.
faint
I have a faint suspicion that ...
There's not the faintest hope.
unverdächtigt adj
nicht in Verdacht geraten
unsuspected
to remain unsuspected
jdn. einer Tat verdächtigen v
verdächtigend
verdächtigt
verdächtigt
verdächtigte
verdächtigt werden
Es besteht der Verdacht dass er ...
Sie verdächtigt einen Kunden die Tat begangen zu haben.
to suspect sb. of an act
suspecting
suspected
suspects
suspected
to be supected
He is suspected of ...
She suspects a customer of committing the offence.
etw. vermuten; argwöhnen; den Verdacht haben dass ... v
vermutend; argwöhnend; den Verdacht habend
vermutet; geargwöhnet; den Verdacht gehabt
Wie ich die ganze Zeit vermutet hatte ...
Es besteht der Verdacht dass ....
Ich vermute ein Gasleck.
Er tappte nichtsahnend in die Falle.
Wir wollten nicht dass die Nachbarn Vermutungen anstellen.
Sie begann zu argwöhnen dass man sie loswerden wollte.
Ich habe den Verdacht dass er lügt.
Sie hatte ihn im Verdacht eine Affäre zu haben.
to suspect sth. that ...
suspecting that ...
suspected that ...
As I had suspected all along ...
It is suspected that...
I suspect a gas leak.
Suspecting nothing he walked right into the trap.
We didn't want the neighbours suspecting anything.
She began to suspect (that) they were trying to get rid of her.
I suspect (that) he might be lying.
She suspected him to have an affair with a woman.
Person Sache die einen versorgt mit der man ausgesorgt hat
Ich habe den Verdacht dass sie in mir nur den Versorger sieht.
Mit dem Spielerstar dürfte die Mannschaft für viele Jahre ausgesorgt haben.
Mit dem höheren Hochschulabschluss hatte er ausgesorgt.
Die Musik sollte dann auch ihr Broterwerb werden.
meal ticket fig.
I suspect that I am just a meal ticket for her.
The star player is expected to be the team's meal ticket for many years.
An advanced degree was his meal ticket.
Music was going to be her meal ticket.
jdn. werben; anwerben; rekrutieren v
werbend; anwerbend; rekrutierend
geworben; angeworben; rekrutiert
wirbt; wirbt an; rekrutiert
warb; warb an; rekrutierte
Schleusungswillige Dt. Schleppungswillige Ös. anwerben
Er steht im Verdacht Drogenkuriere angeworben zu haben.
Die meisten männlichen Dorfbewohner wurden an diesem Tag rekrutiert.
to recruit sb.
recruiting
recruited
recruits
recruited
to recruit aliens
He is suspected of having recruited drug couriers.
Most male villagers were recruited that day.
Verdacht auf krebserzeugende Wirkung. (Gefahrenhinweis)
Limited evidence of a carcinogenic effect. (hazard note)
unter Verdacht (sein stehen)
(to be) under a cloud fig.
Ahnung f
Ich habe keine Ahnung.
nicht die leiseste Ahnung haben von
Ich habe den Verdacht, dass …
keine Ahnung von …
keine Ahnung
Hast du eine Ahnung, wo er sein könnte?
notion
I have no idea.
not to have the vaguest slightest notion of
I have a notion that …
no concept of …
no savvy
Have you any idea where he could be?; Have you an idea where he could be?
Grund m; Ursache f; Anlass m
Gründe pl
aus gutem Grund; mit gutem Grund
der alleinige Grund
aus bestimmten Gründen
aus persönlichen Gründen
aus beruflichen Gründen
aus diesem Grund; deswegen; darum; drum ugs.
aus eben diesem Grund; gerade deswegen; eben darum; eben drum ugs.
aus dem einfachen Grund, weil …; eben deswegen, weil …
aus Kostengründen
Es besteht kein Anlass zur Sorge Besorgnis.
aus welchem Grund; wozu
besondere Gründe
aus einem anderen Grund
aus irgendeinem Grund
aus verschiedenen Gründen
aus den verschiedensten Gründen
aus den unterschiedlichsten Gründen
aus politischen Gründen
aus gesundheitlichen Gründen
aus verwaltungsökonomischen Gründen
aus verfahrensökonomischen Gründen
aus welchen Gründen auch immer
aus ungeklärten Gründen
besondere (zwingende) städtebauliche Gründe
Grund genug für mich, …
Wir haben Grund zur Annahme, dass …
Wenn der Verdacht besteht naheliegt, dass …
Das ist aus Zeit- und Kostengründen nicht möglich.
Ich sehe keinen Grund, warum wir es nicht versuchen sollten.
Aus rechtlichen Gründen können wir keine DVDs versenden.
reason
reasons
for good reason; with good reason
the only reason
for particular reasons
for personal reasons
for work reasons; for professional reasons
for that reason; for this reason; that's why
for precisely this that reason; for this that very reason; it is for this reason that …; that's exactly why
for the very reason that …
for reasons of cost; to be cost-effective econ.
There is no reason to worry.
for what reason
specific reasons
for some other reason
for any reason
for various reasons
for a variety of reasons
for a range of different reasons; for a variety of different reasons
for political reasons
for health etc reasons; on health grounds
for reasons of administrative economy
for reasons of procedural economy
for whatever reasons
for reasons that are not clear
special (urgent) urban-planning reasons
Reasons enough for me to …
We have reason to believe that …
If I we have reason to suspect that …
This is not practicable in terms of reasonable time and cost.
I see no reason why we shouldn't try it.
For legal reasons, we are unable to send out DVDs.
im Raum stehen v übtr.; Verdacht bestehen
Es steht (der Verdacht der) Bestechung im Raum
Es steht der Vorwurf im Raum, dass …
Ein Betrag von 1,5 Mio. EUR steht im Raum.
Eine Frage bleibt im Raum stehen, nämlich …
to be unresolved; to be suspicious (of)
There is suspicion of bribery.
Allegations have been made that …
The amount involved is EUR 1.5m.
One question remains unanswered and that is …
Verdacht m (gegen jdn.)
Anfangsverdacht m jur.
Ansteckungsverdacht m med.
Dopingverdacht m
Sabotageverdacht m
über jeden Verdacht erhaben
unter dem Verdacht +Gen.
unter Verdacht stehen
haltlose Verdächtigung f
Verdacht schöpfen
Verdacht erregen
beim geringsten Verdacht(smoment)
den Verdacht nahelegen, dass …
sollte sich der Verdacht bestätigen
Es verstärkt sich der Verdacht, dass …
Es besteht der dringende Verdacht, dass …
Besteht ein hinreichender Verdacht auf eine Straftat …
Wenn ein hinreichender Verdacht vorliegt, dass …
suspicion (about sb.)
initial suspicion
suspicion of being infected
suspicion of having taken drugs
suspicion of sabotage
above suspicion
on (the) suspicion of
to be under suspicion
groundless suspicion
to become suspicious
to arouse suspicion
on the slightest suspicion
to give rise to the suspicion that…; to suggest that …
should this suspicion be confirmed prove correct
There is a growing suspicion that …
It is strongly suspected that …
If there is reasonable suspicion of a criminal offence …
If there is a reasonable ground to suspect that …
Verdacht schöpfen; Lunte riechen übtr. v
to smell a rat fig.
(jdn.) von etw. ablenken v
Es war ein neuerlicher Versuch, von der Wahrheit abzulenken.
Die Aktion scharf sollte von den sozialen Problemen ablenken.
Es gelang ihm zunächst, den Verdacht von sich abzulenken.
to divert distract deflect (sb.'s) attention (away) from sb. sth.
It was another attempt to divert distract attention from the truth.
The crackdown was intended to divert attention from the social problems.
He initially managed to divert suspicion away from himself.
etw. (Negatives) abwenden; etw. fernhalten; etw. verhindern v
abwendend; fernhaltend; verhindernd
abgewendet; ferngehalten; verhindert
wendet ab; hält fern; verhindert
wendete ab; hielt fern; verhinderte
um … abzuwenden; um … zu verhindern
eine Gefahr abwenden
Die Tragödie hätte verhindert werden können, wenn …
Ein Katastrophe konnte gerade noch verhindert werden.
Er bemühte sich, keinen Verdacht zu erregen.
to avert sth.; to stave off () sth. (negative)
averting; staving off
averted; staved stove off
averts; staved off
averted; staved stove off
to avert …
to avert a risk threat; to stave off a risk threat
The tragedy could have been averted if …
A disaster was narrowly averted.
He did his best to avert suspicion.
leise adj
Ich habe den leisen Verdacht, dass …
Es besteht nicht die leiseste Hoffnung.
faint
I have a faint suspicion that …
There's not the faintest hope.
unverdächtig; harmlos wirkend adj
nicht in Verdacht geraten
unsuspicious; unsuspected
to remain unsuspected
jdn. einer Tat verdächtigen v
verdächtigend
verdächtigt
verdächtigt
verdächtigte
verdächtigt werden
Es besteht der Verdacht, dass er …
Sie verdächtigt einen Kunden, die Tat begangen zu haben.
to suspect sb. of an act
suspecting
suspected
suspects
suspected
to be supected
He is suspected of …
She suspects a customer of committing the offence.
etw. vermuten; argwöhnen; den Verdacht haben, dass … v
vermutend; argwöhnend; den Verdacht habend
vermutet; geargwöhnt; den Verdacht gehabt
Wie ich die ganze Zeit vermutet hatte, …
ein vermuteter oder festgestellter Verstoß
Es besteht der Verdacht, dass …
Ich vermute ein Gasleck.
Er tappte nichtsahnend in die Falle.
Wir wollten nicht, dass die Nachbarn Vermutungen anstellen.
Sie begann zu argwöhnen, dass man sie loswerden wollte.
Ich habe den Verdacht, dass er lügt.
Sie hatte ihn im Verdacht, eine Affäre zu haben.
to suspect sth. that …
suspecting that …
suspected that …
As I had suspected all along, …
a suspected or confirmed violation
It is suspected that…
I suspect a gas leak.
Suspecting nothing, he walked right into the trap.
We didn't want the neighbours suspecting anything.
She began to suspect (that) they were trying to get rid of her.
I suspect (that) he might be lying.
She suspected him to have an affair with a woman.
Person Sache, die einen versorgt mit der man ausgesorgt hat
Ich habe den Verdacht, dass sie in mir nur den Versorger sieht.
Mit dem Spielerstar dürfte die Mannschaft für viele Jahre ausgesorgt haben.
Mit dem höheren Hochschulabschluss hatte er ausgesorgt.
Die Musik sollte dann auch ihr Broterwerb werden.
meal ticket fig.
I suspect that I am just a meal ticket for her.
The star player is expected to be the team's meal ticket for many years.
An advanced degree was his meal ticket.
Music was going to be her meal ticket.
jdn. werben; anwerben; rekrutieren v
werbend; anwerbend; rekrutierend
geworben; angeworben; rekrutiert
wirbt; wirbt an; rekrutiert
warb; warb an; rekrutierte
Schleusungswillige Dt. Schleppungswillige Ös. anwerben
Er steht im Verdacht, Drogenkuriere angeworben zu haben.
Die meisten männlichen Dorfbewohner wurden an diesem Tag rekrutiert.
to recruit sb.
recruiting
recruited
recruits
recruited
to recruit aliens
He is suspected of having recruited drug couriers.
Most male villagers were recruited that day.
(Verdacht, Befürchtungen, Sorgen) zerstreuen v
zerstreuend
zerstreut
to allay (suspicion, fears, concerns)
allaying
allayed
Verdachte
suspicions
verdachtsabhängig adj
based on the suspicion of a crime of an offence (being committed having been committed)
Verdachtsdiagnose f med.
tentative diagnosis
Verdachtsfall m
Verdachtsfälle pl
suspected case; suspicious case
suspected cases; suspicious cases
die Verdachtslage f
the nature of the suspicion
Verdachtsmeldung f adm.
Verdachtsmeldungen pl
Verdachtsmeldung einer Bank (wegen Geldwäsche)
suspicion report
suspicion reports
suspicious transaction report of a bank (concerning money laundering)
Verdachtsmoment m
Verdachtsmomente pl
suspicious fact
suspicious facts
Verdachtsmoment
suspicious fact
Verdachtsmoment n
Verdachtsmomente pl
Eine Sicherheitskontrolle kann auch durchgeführt werden wenn keine konkreten Verdachtsmomente vorliegen.
Die Betriebe sind verpflichtet die Aufsichtsbehörde von etwaigen Verdachtsmomenten in Kenntnis zu setzen.
suspicious fact; incriminating factor
suspicious facts; incriminating factors
A safety inspection may be carried out even in the absence of any grounds for suspicion.
Businesses are obliged to inform the regulatory authority on any suspicious circumstances.
Verdachtsmoment n
Verdachtsmomente pl
Eine Sicherheitskontrolle kann auch durchgeführt werden, wenn keine konkreten Verdachtsmomente vorliegen.
Die Betriebe sind verpflichtet, die Aufsichtsbehörde von etwaigen Verdachtsmomenten in Kenntnis zu setzen.
suspicious fact; incriminating factor
suspicious facts; incriminating factors
A safety inspection may be carried out even in the absence of any grounds for suspicion.
Businesses are obliged to inform the regulatory authority on any suspicious circumstances.
Verdachtsmomente
suspicious facts
verdachtsunabhängig adj
without suspicion of a crime of an offence (being committed having been committed)

Deutsche Verdachtsmeldung Synonyme

Englische suspicion report Synonyme

suspicion  Pyrrhonism  apprehension  apprehensiveness  bare suggestion  broad hint  cageyness  cast  caution  cautiousness  chariness  clue  concern  cue  dash  diffidence  disinclination to believe  distrust  distrustfulness  doubt  doubtfulness  dubiety  dubiousness  feeling  flavor  foreboding  forefeeling  funny feeling  gentle hint  gesture  gleam  glimmer  glimmering  guardedness  half an idea  half-belief  hazy idea  hesitation  hint  hunch  idea  implication  impression  incertitude  inconvincibility  incredulity  index  indication  infusion  inkling  innuendo  insinuation  intimation  intuition  intuitive impression  kick  leeriness  lick  look  mere notion  misdoubt  misgiving  mistrust  mistrustfulness  nod  notion  nudge  preapprehension  premonition  presentiment  prompt  qualm  question  resistiveness to belief  sauce  scent  scepticism  scintilla  scruple  scrupulousness  seasoning  second thoughts  self-doubt  shade  shadow  shadow of doubt  sign  signal  sip  skepticalness  skepticism  smack  smattering  smell  sneaking suspicion  soupcon  spark  spice  spoor  sprinkling  suggestion  sup  suspect  suspiciousness  symptom  tad  taint  taste  telltale  tempering  thought  tinct  tincture  tinge  tint  total skepticism  touch  tough-mindedness  trace  track  uncertainty  unconvincibility  uncredulousness  unpersuadability  unpersuasibility  vague feeling  vague idea  vestige  wariness  whiff  whisper  wink  wonder  

Verdachtsmeldung Definition

Bank
(n.) A bench
Bank
(n.) A mound, pile, or ridge of earth, raised above the surrounding level
Bank
(n.) A steep acclivity, as the slope of a hill, or the side of a ravine.
Bank
(n.) The margin of a watercourse
Bank
(n.) An elevation, or rising ground, under the sea
Bank
(n.) The face of the coal at which miners are working.
Bank
(n.) A deposit of ore or coal, worked by excavations above water level.
Bank
(n.) The ground at the top of a shaft
Bank
(v. t.) To raise a mound or dike about
Bank
(v. t.) To heap or pile up
Bank
(v. t.) To pass by the banks of.
Bank
(n.) A bench, as for rowers in a galley
Bank
(n.) The bench or seat upon which the judges sit.
Bank
(n.) The regular term of a court of law, or the full court sitting to hear arguments upon questions of law, as distinguished from a sitting at Nisi Prius, or a court held for jury trials. See Banc.
Bank
(n.) A sort of table used by printers.
Bank
(n.) A bench, or row of keys belonging to a keyboard, as in an organ.
Bank
(n.) An establishment for the custody, loan, exchange, or issue, of money, and for facilitating the transmission of funds by drafts or bills of exchange
Bank
(n.) The building or office used for banking purposes.
Bank
(n.) A fund from deposits or contributions, to be used in transacting business
Bank
(n.) The sum of money or the checks which the dealer or banker has as a fund, from which to draw his stakes and pay his losses.
Bank
(n.) In certain games, as dominos, a fund of pieces from which the players are allowed to draw.
Bank
(v. t.) To deposit in a bank.
Bank
(v. i.) To keep a bank
Bank
(v. i.) To deposit money in a bank
Bank bill
() In America (and formerly in England), a promissory note of a bank payable to the bearer on demand, and used as currency
Bank bill
() In England, a note, or a bill of exchange, of a bank, payable to order, and usually at some future specified time. Such bills are negotiable, but form, in the strict sense of the term, no part of the currency.
Bank book
() A book kept by a depositor, in which an officer of a bank enters the debits and credits of the depositor's account with the bank.
Bank note
() A promissory note issued by a bank or banking company, payable to bearer on demand.
Bank note
() Formerly, a promissory note made by a banker, or banking company, payable to a specified person at a fixed date
Bank note
() A promissory note payable at a bank.
Bank-sided
(a.) Having sides inclining inwards, as a ship
Bank swallow
() See under 1st Bank, n.
Blood money
() Money paid to the next of kin of a person who has been killed by another.
Blood money
() Money obtained as the price, or at the cost, of another's life
Double-bank
(v. t.) To row by rowers sitting side by side in twos on a bank or thwart.
Laundering
(p. pr. & vb. n.) of Launder
Laundering
(n.) The act, or occupation, of one who launders
Money
(n.) A piece of metal, as gold, silver, copper, etc., coined, or stamped, and issued by the sovereign authority as a medium of exchange in financial transactions between citizens and with government
Money
(n.) Any written or stamped promise, certificate, or order, as a government note, a bank note, a certificate of deposit, etc., which is payable in standard coined money and is lawfully current in lieu of it
Money
(n.) In general, wealth
Money
(v. t.) To supply with money.
Money-maker
(n.) One who coins or prints money
Money-maker
(n.) One who accumulates money or wealth
Money-making
(n.) The act or process of making money
Money-making
(a.) Affording profitable returns
Money-making
(a.) Sussessful in gaining money, and devoted to that aim
Report
(v. t.) To refer.
Report
(v. t.) To bring back, as an answer
Report
(v. t.) To give an account of
Report
(v. t.) To give an official account or statement of

suspicion report / suspicion reports / suspicious transaction report of a bank (concerning money laundering) Bedeutung

bank shot a basketball shot that bounces off of the backboard before passing through the hoop
bank a flight maneuver, aircraft tips laterally about its longitudinal axis (especially in turning), the plane went into a steep bank
vertical bank a bank so steep that the plane's lateral axis approaches the vertical
bank closing act of closing down a bank because of a fiscal emergency or failure
bank withdrawal the withdrawal of money from your account at a bank
bank run the concerted action of depositors who try to withdraw their money from a bank because they think it will fail
Russian bank
crapette
solitaire with two players using separate packs
attestation service
attestation report
a consulting service in which a CPA expresses a conclusion about the reliability of a written statement that is the responsibility of someone else
laundering washing clothes and bed linens
waste of money money spent for inadequate return, the senator said that the project was a waste of money
money laundering concealing the source of illegally gotten money
transaction
dealing dealings
the act of transacting within or between groups (as carrying on commercial activities), no transactions are possible without him, he has always been honest is his dealings with me
bank examination an examination of the affairs and records of a bank by a state or federal bank examiner
bank martin
bank swallow
sand martin
Riparia riparia
swallow of the northern hemisphere that nests in tunnels dug in clay or sand banks
money cowrie
Cypraea moneta
cowrie whose shell is used for money in parts of the southern Pacific and in parts of Africa
bank
bank building
a building in which the business of banking transacted, the bank is on the corner of Nassau and Witherspoon
bottle bank a place where bottles can be deposited for recycling
cashbox
money box
till
a strongbox for holding cash
money belt belt with a concealed section for holding money
oyster bed
oyster bank
oyster park
a workplace where oysters are bred and grown
piggy bank
penny bank
a child's coin bank (often shaped like a pig)
savings bank
coin bank
money box bank
a container (usually with a slot in the top) for keeping money at home, the coin bank was empty
snowbank
snow bank
a mound or heap of snow
sperm bank a depository for storing sperm
vault bank vault a strongroom or compartment (often made of steel) for safekeeping of valuables
suspicion
suspiciousness
being of a suspicious nature, his suspiciousness destroyed his marriage
misgiving
mistrust
distrust
suspicion
doubt about someone's honesty
moneymaker
money-spinner
cash cow
a project that generates a continuous flow of money
intuition hunch
suspicion
an impression that something might be the case, he had an intuition that something had gone wrong
reputation
report
the general estimation that the public has for a person, he acquired a reputation as an actor before he started writing, he was a person of bad report
composition
paper report theme
an essay (especially one written as an assignment), he got an A on his composition
bank identification number
BIN
ABA transit number
an identification number consisting of a two-part code assigned to banks and savings associations, the first part shows the location and the second identifies the bank itself
bank charter a charter authorizing the operation of a bank
transaction file
detail file
(computer science) a computer file containing relatively transient data about a particular data processing task
bank statement a periodic statement prepared by a bank for each client, I wish my bank statement arrived earlier in the month
report
news report
story account write up
a short account of the news, the report of his speech, the story was on the o'clock news, the account of his speech that was given on the evening news made the governor furious
report account the act of informing by verbal report, he heard reports that they were causing trouble, by all accounts they were a happy couple
report study
written report
a written document describing the findings of some individual or group, this accords with the recent study by Hill and Dale
progress report a report of work accomplished during a specified time period
medical report a report of the results of a medical examination of a patient
report card
report
a written evaluation of a student's scholarship and deportment, his father signed his report card
report a sharp explosive sound (especially the sound of a gun firing), they heard a violent report followed by silence
money market a market for short-term debt instruments
bank holding company a holding company owning or controlling one or more banks
party to the action
party to the transaction
a party of people taking a role in legal proceedings
International Bank for Reconstruction and Development
World Bank
IBRD
a United Nations agency created to assist developing nations by loans guaranteed by member governments
central bank a government monetary authority that issues currency and regulates the supply of credit and holds the reserves of other banks and sells new issues of securities for the government
European Central Bank the central bank of those members of the European Union who share a common currency, The European Central Bank is Europe's equivalent of the Federal Reserve
Federal Reserve Bank
reserve bank
one of regional banks that monitor and act as depositories for banks in their region
Bank of England the central bank of England and Wales
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