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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.
The Global Industry Classification Standard ( GICS) is an industry taxonomy developed in 1999 by MSCI and Standard & Poor's (S&P) for use by the global financial community. The GICS structure consists of 11 sectors, 25 industry groups, 74 industries and 163 sub-industries [1] into which S&P has categorized all major public companies.
The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States government used to collect and share reports of suspicious activity by people in the United States. [1] [2] The Nationwide SAR Initiative (NSI) builds on what law enforcement and other agencies have been doing for years — gathering ...
The FinCEN Files are documents from the U.S. Treasury 's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. [1] [2] The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) [1 ...
Since GC376 shows broad-spectrum activity against coronavirus, [7] early on during the pandemic of 2020, it was suggested as a potential treatment for COVID-19. [8] In response to the crisis, researchers at the University of Arizona published in vitro research indicating GC376 is highly active against 3CLpro in SARS-CoV-2 (the coronavirus which ...
The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [3] [1] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records against ...
sars .gov .za. The South African Revenue Service ( SARS) is the revenue service of the South African government. It administers the country's tax system and customs service, and enforces compliance with related legislation. [2] It is governed by the SARS Act 34 of 1997, which established it as "an organ of state within the public administration ...
An organization may use KPIs to evaluate its success, or to evaluate the success of a particular activity in which it is engaged. KYC – "Know Your Customer" refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information.