可疑资金交易
可疑资金交易-
研究将非银行金融机构纳入大额和可疑外汇资金交易报告体系。
Is it include non-banking financial institution in big volume and suspicious foreign exchange funds trade report the system to to study .
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可疑外汇资金交易，系指外汇交易的金额、频率、来源、流向和用途等有异常特征的交易行为。
Suspicious foreign exchange transaction refers to foreign exchange transaction with abnormal amount , frequency , source , direction , use or any other such nature .