Additionally, financial institutions must report transaction on a Suspicious Activity Report ( SAR ) that they deem " suspicious ", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose ; or that the institution is being used to facilitate criminal activity.

Suspicious hands are involved in conspiracies to incite violence and bloodshed among the different Iraqi groups and tribes so that they disturb the security and calm of the Iraqi people "

Suspicious of Thorpe's expedition, Lord Wolfingham ( Henry Daniell ), one of the Queen's ministers ( and a secret Spanish collaborator ), sends a spy to try to discover where the Albatross is really heading, but to no avail ; the courtiers are told that Thorpe is going on a trading expedition up the Nile River in Egypt.

" Suspicious, Bart uses last-call return to find out the last incoming phone number and discovers their parents are in Miami.

Suspicious of the circumstances surrounding their escape, two prison guards are dismissed from their posts .< ref > The Escape Of The " Whyos ".

Some examples of this are " Helter Skelter " and " Strawberry Fields Forever " by The Beatles, " Suspicious Minds " by Elvis Presley, and " Thank You " by Led Zeppelin.

Suspicious persons are directed to drive to a nearby station for a dog check.

Suspicious hands are involved in conspiracies to incite violence and bloodshed among the different Iraqi groups and tribes so that they disturb the security and calm of the Iraqi people "

Suspicious photos taken of heavenly clouds are reported to the President as indicating a potential factory making WMDs run by Saddam Hussein, now dead and permanently living in Heaven.

Banks will also make cash transaction report ( CTR ) and Suspicious transactions report whose amount is more than RS.

* If any suspicious transaction is noticed, the Branch Anti Money Laundering Compliance Officer ( BAMLCO ) has to be notified and accordingly the Suspicious Transaction Report ( STR ) has to be done.

If a manual inspection reveals that the transaction is suspicious, the institution should file a Suspicious Activity Report.

In regard to fine-tuning, Kenneth Himma writes: " The mere fact that it is enormously improbable that an event occurred ... by itself, gives us no reason to think that it occurred by design … As intuitively tempting as it may be ...” Himma attributes the “ Argument from Suspicious Improbabilities ”, a formalization of “ the fine-tuning intuition ” to George N. Schlesinger: To understand Schlesinger ’ s argument, consider your reaction to two different events.

* Alyona Ivanovna ( Алёна Ивановна ) – Suspicious old pawnbroker who hoards money and is merciless to her patrons.

Suspicious data is dropped and the client and server never communicate directly with each other.

Suspicious of Pryor, Sage attempts to telepathically probe her while she is sleeping.

Suspicious events soon begin to occur, the body count rises, and a verdict of suicide is not necessarily to be trusted.

" Suspicious Minds " is a song written by American songwriter Mark James.

Suspicious of her, the watchman demands Guy to be dragged in front of the security cameras to prove that she is not lying.

Suspicious of the King's intentions, Kirby hops on a warp star and follows him, determined to find out what he is up to.

Suspicious that they may be planning to kill large numbers of humans in order to provide the project with enough suitable hosts, he tries to contact and confront his N ' Tal liaison Kadimas ... but Kadimas, too long without a body, has become seriously weakened and is unavailable.

A comprehensive analysis of the legal issues in the Wintle v Nye lawsuit is provided by Kerridge in “ Wills made in Suspicious Circumstances: the Problem of the Vulnerable Testator ”.

Suspicious of the activities of Hawkeye and Trapper, she calls General Hammond, who is so excited to hear from her he leaves at once.

In 1997, Sony Music and Polydor released a compilation of past hits called We Stroke The Flames and a limited edition maxi single with previously released mixes of " Suspicious Love ", " Handsome ", and " Love is a Shield ", albeit without input from Heiko and Marcus.

Suspicious of the amount in their pot, suspecting more of their friends will be arriving, he remarks " there's an awful lot of sofkey ", to which one of the men replies " sofkey always cooks up bigger than you think ".

Suspicious lesions may be biopsied and sent for pathologic analysis.

Suspicious witnesses cannot be heard under oath.

Suspicious of the independence of the universities, SED decided that the training of graduates for primary and secondary schools should be compulsory and should take place in the colleges.

Suspicious lesions may be cauterized, treated with laser light or cut with an electric wire for purposes of biopsy or complete removal polypectomy.

When Presley entered Decca Universal Studio on March 5, 1969, for two days to record his final dramatic motion picture soundtrack, what would come to be known as the comeback television special had already been broadcast, its attendant album had been his first top ten LP in four years, and he had just finished the sessions at American Sound Studio yielding From Elvis in Memphis and the top ten singles " In the Ghetto " and " Suspicious Minds " that would cement his resurgence as a force in American popular music.

Suspicious, Granny orders Intergang to take them down, and summons the Female Furies ( Mad Harriet, Stompa and Lashina ) to take executive action when the débutante Supergirl proves too true to her Argosian roots to be defeated that easily.

Suspicious claims can also be submitted to “ special investigative units ”, or SIUs, for further investigation.

Their 1993 lead single " Suspicious Love " received radio air time and got rotation play on MTV, although proving to be only a minor chart placement.

Suspicious, Cody quickly jettisons Fletcher, who turns out to be in league with Lehder.

Suspicious of the demand and realizing that if he flew to Moscow he may never be permitted to return to his UN duties or even leave the Soviet Union, he called his CIA contact and demanded that they fulfil their promise of political asylum.

Suspicious, the Blight discovers that one of the ships contains a data storage device in its cargo manifest ; assuming it contains information that could harm it, the Blight destroys the ship.

Suspicious of the two men, Garza refused the offer but did not report them to authorities.

Suspicious of Gregory ’ s intent, they refused to obey the Pope, and threatened to excommunicate him, were he to excommunicate them, and even to depose him as Pope.

The sessions yield the popular and critically acclaimed singles " Suspicious Minds ," " In the Ghetto " and " Kentucky Rain.

Suspicious that the deaths were to cover up the involvement of the pope in the revolt, the emperor sent two commissioners to investigate.

Suspicious, he questions her motives, but relates the trauma of his past, whereupon they comfort each other.

Suspicious and looking for answers about the whereabouts of his mother and Rynn's father, he tries to scare Rynn into talking by torturing and killing her pet hamster with a cigarette.

Suspicious, Frank switches cups with her, and they drink.

Suspicious of his nephews, he had them all executed.

Suspicious, he goes to Eve's room to question her.

It was retitled Suspicious Characters for its first publication in the United States, but reverted to its original title in subsequent printings.

* November 1 – After seven years off the top of the charts, Elvis Presley hits No. 1 on the Billboard chart with " Suspicious Minds " ( his last no.

" Along with his bluegrass and honky-tonk roots, Yoakam has written or covered many Elvis Presley-style rockabilly songs, including his covers of Queen's " Crazy Little Thing Called Love " in 1999 and Presley's " Suspicious Minds " in 1992.

* Suspicious activity report ( banking ), filed with the U. S. government by financial institutions