Showing 1 - 11 results of 11 for search '"suspicious activity report"', query time: 1.72s Refine Results
  1. 1
    Are suspicious activity reporting requirements for cryptocurrency exchanges effective?
    by Daehan Kim, Mehmet Huseyin Bilgin, Doojin Ryu
    Published 2021-10-01
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    Article
  2. 2
    Utilizing Social Media to Further the Nationwide Suspicious Activity Reporting Initiative
    by Peters, Lynda A.
    Published 2012
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  3. 3
    Managing Suspicious Activity Reporting Systems at Small Agency Police Departments
    by Roberts, Bryan A.
    Published 2012
    “..., suspicious activity reporting programs (SAR) accompany the traditional anonymous tip line. SARs include...”
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  4. 4
    The Validity of Suspicious Activity Reports of Financial Institution in Taiwan-Observations from Delphi Method
    by Yang,Mei-Hui, 楊梅慧
    Published 2019
    “... of the suspicious activity reports of a financial institution through the Delphi method to get a high-validity...”
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  5. 5
    銀行業防制洗錢及打擊資恐機制之實務探討
    Subjects: “...Suspicious Activity Report (SAR)...”
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  6. 6
    Confidentialité et prévention de la criminalité financière : étude de droit comparé
    by Bègue, Guillaume
    Published 2016
    Subjects: “...Suspicious activity report...”
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  7. 7
    Developing a quality score methodology for financial reporting
    by Nallasivan, Srinivasan
    Published 2006
    “... Activity Report (SAR) which is used by Financial Crimes Enforcement Network (FINCEN) to trace back...”
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  8. 8
    Study of Taiwan Anti-Money Laundry Policy and Law of Financial Industry- From Insurance Enterprises Perspective
    by TSENG, LI-CHI, 曾莉琪
    Published 2019
    “... that is done by the Investigation Bureau of the Ministry of Justice in 2017 for the Suspicious Activity Report...”
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  9. 9
    SHOULD COPS BE SPIES? EVALUATING THE COLLECTION AND SHARING OF NATIONAL SECURITY INTELLIGENCE BY STATE, LOCAL AND TRIBAL LAW ENFORCEMENT
    by Gomez, David C.
    Published 2013
    “... of national security intelligence, including Intelligence-led Policing, Nationwide Suspicious Activities...”
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  10. 10
    Incomplete Intelligence : Is the Information Sharing Environment an Effective Platform?
    by Lewin, Jonathan H.
    Published 2012
    “... (ISE) and the Suspicious Activity Reporting (SAR) program is an attempt to address this issue...”
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  11. 11
    An examination of the means of establishing the efficacy of asset recovery and anti-money laundering policies
    by Fleming, Matthew Hitchcock
    Published 2008
    “.... Banks/etc. must alert law enforcement (by filing suspicious activity reports, or SARs) if they know...”
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