enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  3. Transport Safety Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Transport_Safety...

    The control tower of Changi Airport, the TSIB office is located in Passenger Terminal 2 of that airport. The Transport Safety Investigation Bureau (TSIB) is a department within the Ministry of Transport of the Government of Singapore and is an independent investigation authority, responsible for the investigation of air, marine and land transport accidents and incidents in Singapore. [1]

  4. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    If any suspicious transaction is noticed, the Branch Anti Money Laundering Compliance Officer (BAMLCO) must be notified and accordingly the Suspicious Transaction Report (STR) must be filled out. The cash department should be aware of the transactions. It must be noted if suddenly a big amount of money is deposited in any account.

  5. Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence_unit

    A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.

  6. Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person

    In Chile, financial institutions are mandated to report any transaction suspicious for potential involvement in bribery by virtue of a PEP's position and the influence that they may hold. As of 2015 [update] , 2,200 to 3,000 individuals are considered PEPs, 150 of them foreign, and also their second-grade relatives are under financial ...

  7. FinCEN Files - Wikipedia

    en.wikipedia.org/wiki/FinCEN_Files

    [34] [10] Deutsche Welle further notes that Deutsche Bank was responsible for $1.3 trillion worth of suspicious transactions, even after hundreds of millions in fines for violating US sanctions. [34] BuzzFeed News also reported that the files revealed Deutsche Bank was a major source of money laundering for organised crime, terrorists and drug ...

  8. Anti–money laundering software - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering...

    These software applications effectively monitor bank customer transactions on a daily basis and, using customer historical information and account profile, provide a "whole picture" to the bank management. Transaction monitoring can include cash deposits and withdrawals, wire transfers and ACH activity. Each vendor's software work differently.

  9. Anti-money laundering framework for financial institutions in ...

    en.wikipedia.org/wiki/Anti-money_laundering...

    The quality of a suspicious transaction report (STR) is crucial for effective processing by TRACFIN. Deficiencies in the report can render it unusable. Common issues that may affect the report's quality include: Inadequate Writing: This may involve lack of clarity, excessive detail, or failure to address key sections of the declaration form;