根據以上發現，該交易似乎是在為公司運營分配金錢。 它似乎不涉及可疑洗錢

根據以上發現，該交易似乎是在為公司運營分配金錢。 它似乎不涉及可疑洗錢（涉及潛在可疑活動），恐怖分子融資或其他風險。基於上述理由，無需進一步審核。

結果 (英文) 1:

According to these findings, the deal appears to be in the money allocated to the company's operations. It does not appear to involve suspicious money laundering (involving potentially suspicious activity), terrorist financing or other risks.
For these reasons, no further review.

結果 (英文) 2:

Based on the findings above, the transaction appears to be distributing money to the company's operations. It does not appear to involve suspicious money laundering (involving potential suspicious activity), terrorist financing or other risks.
For these reasons, no further review is required.

結果 (英文) 3:

Based on the above findings, the transaction appears to be allocating money to the company's operations. It does not appear to involve Suspicious Money Laundering (involving potentially suspicious activities), terrorist financing or other risks.
For the above reasons, no further review is required.