БЕЛ	ФІНАНСАВАЯ АПЕРАЦЫЯ, ЯКАЯ ВЫКЛІКАЕ ПАДАЗРЭННІ
РУС	ФИНАНСОВАЯ ОПЕРАЦИЯ, ВЫЗЫВАЮЩАЯ ПОДОЗРЕНИЯ
ENG	SUSPICIOUS FINANCIAL TRANSACTION

• - FINANCIAL OPERATION BLOCKING
• - FINANCIAL TRANSACTION
• - SUSPENSION OF FINANCIAL OPERATIONS BY THE BODY OF FINANCIAL MONITORING
• - SUSPICIOUS FINANCIAL OPERATION
• - SUSPICIOUS OPERATIONS