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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 - 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]

  4. Anti-Money Laundering Improvement Act - Wikipedia

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

    The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

  5. 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 ...

  6. Subtitle B of Title III of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Subtitle_B_of_Title_III_of...

    The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11 attacks in 2001. It has ten titles, with the third title ("Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001") written to prevent, detect, and prosecute international money laundering and the financing of terrorism.

  7. GoAML - Wikipedia

    en.wikipedia.org/wiki/GoAML

    As part of the efforts to combat the criminal offences such as money laundering and terrorist financing, Financial Intelligence Units (FIU) have opted goAML as the most sought-after methodology for providing a comprehensive and insightful intelligence to the respective authorities to make informed decisions including reporting of suspicious transactions reporting mechanism.

  8. 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 ...

  9. Title III of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Title_III_of_the_Patriot_Act

    It also addresses issues of record keeping and reporting by making it easier to undertake the reporting of suspicious transactions; by making it a requirement that financial institutions report suspicious transactions; through the creation of anti-money laundering programs and by better defining anti-money laundering strategy; and by making it ...