Definition

Suspicious Activity Reports (SARs) Definition

Suspicious Activity Reports (SARs) are documents filed by financial institutions and other entities to report potentially suspicious or unusual transactions to relevant authorities. These reports are an essential tool in detecting and preventing financial crimes, such as money laundering, fraud, and terrorist financing. SARs provide a mechanism for sharing information about activities that may indicate criminal behavior, allowing law enforcement agencies and regulatory bodies to investigate and take appropriate action.

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