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  2. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060). [7]

  3. Anti–money laundering software - Wikipedia

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

    Transaction monitoring systems, which focus on identification of suspicious patterns of transactions which may result in the filing of suspicious activity reports (SARs) or Suspicious Transaction Reports (STRs). Identification of suspicious (as opposed to normal) transactions is part of the KYC requirements. Currency transaction reporting (CTR ...

  4. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    The Australian Transaction Reports and Analysis Centre is Australia's financial intelligence unit to combat money laundering and terrorism financing, which requires every provider of designated services in Australia to report to it suspicious cash or other transactions and other specific information. [31]

  5. Australian Transaction Reports and Analysis Centre - Wikipedia

    en.wikipedia.org/wiki/Australian_Transaction...

    Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]

  6. Anti-Money Laundering, Anti-Terrorism Financing and Proceeds ...

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

    An Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and instrumentalities of an offence, and for matters ...

  7. Find and remove unusual activity on your AOL account

    help.aol.com/articles/find-and-remove-unusual...

    Monitoring your recent login activity can help you find out if your account has been accessed by unauthorized users. Review your recent activity and revoke access to suspicious entries using the info below. Remove suspicious activity. From a desktop or mobile browser, sign in and visit the Recent activity page. Depending on how you access your ...

  8. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    conduct ongoing monitoring to identify and report suspicious transactions, and on a risk basis, to maintain and update customer information; Beneficial owner information is required for any individual who owns 25 percent or more of a legal entity and an individual who controls the legal entity. [3]

  9. AOL

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