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Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative - Couverture souple

Financial Crimes Enforcement Network

 
9781505290110: Guidance on Preparing A Complete and Sufficient Suspicious Activity Report Narrative
Couverture souple
ISBN 10 : 1505290112 ISBN 13 : 9781505290110
Editeur : CreateSpace Independent Publishing Platform, 2015

Synopsis

The purpose of the Suspicious Activity Report (SAR) is to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the regulations of the Bank Secrecy Act (BSA). In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases. Information provided in SAR forms also presents the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) with a method of identifying emerging trends and patterns associated with financial crimes. The information about those trends and patterns is vital to law enforcement agencies and provides valuable feedback to financial institutions.

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Éditeur
CreateSpace Independent Publishing Platform
Date d'édition
2015
Langue
anglais
ISBN 10 
1505290112
ISBN 13 
9781505290110
Reliure
Broché
Nombre de pages
34
Coordonnées du fabricant
Manufactured by Amazon on behalf of the author
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