31.   A key clause would require banks to report transactions over a certain amount.

32.   By withdrawing amounts just under the limit, Miller and Frankel conspired to evade reporting the transactions, Robinson said.

33.   Deutsche Boerse already tightened rules on reporting share transactions by company executives in March.

34.   During debate in parliament, the opposition Jamaica Labor Party claimed that the amendment forces banks to do more detective work instead of automatically reporting transactions.

35.   Experts attending the conference emphasized the need for nonfinancial services, such as law and accounting firms, to follow requirements for reporting suspicious transactions.

36.   French justice officials are concerned that banks failed to report suspicious transactions.

37.   French justice officials are concerned that banks failed to take action to report suspicious transactions.

38.   French justice officials are concerned that banks failed to take action to report suspicious transactions in the alleged scheme.

39.   However, EPF had reported the transactions, in accordance with the Companies Act.

40.   It would require hawala brokers in this country to register with the Treasury Department and report suspicious transactions to the government.