KudoZ home » English to Chinese » Management

raise a flag

Chinese translation: 提出警告

Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs
(or are passionate about them). Participation is free and the site has a strict confidentiality policy.

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

English term or phrase:	raise a flag
Chinese translation:	提出警告
Entered by:	billychang

Options:
- Contribute to this entry
- Include in personal glossary

04:57 Sep 23, 2005

English to Chinese translations [PRO]
Bus/Financial - Management / Code of Business Conduct

English term or phrase: raise a flag

Terrorist Financing:
Terrorist financing focuses on the destination and use of funds, that may come from legitimate or criminal sources, or a combination of the two.
John Scott is a team member in the operations center. He has noticed that large sums of money have been deposited in a newly opened account. The money is being transferred into an account abroad within a few days of being deposited.
Although he is suspicious, he is reluctant to report it and raise a flag. He thinks that if it is important his leader will notice it, but he isn't sure.

TIA