TITLE

Keep 'em Coming; The FBI Loves SARs

AUTHOR(S)
Sausner, Rebecca
PUB. DATE
January 2008
SOURCE
Bank Technology News;Jan2008, Vol. 21 Issue 1, p16
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article relates the author's perspective on the use of Suspicious Activity Reports (SARs) by the U.S. Federal Bureau of Investigation (FBI). She asserts that FBI agents stated how great they were for filing 567,000 SARs sent in by banks in 2007. She mentions that the FBI cited that its SARs value attested to pursuing money laundering lawsuits and contended that they use them and they make cases with them.
ACCESSION #
28693065

 

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