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Suspicious Activity Report (SAR)
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If You See Something, Say Something® to local authorities. Help protect your community and place of worship. Report suspicious behavior and situations, rather than one’s appearance, to local authorities. | Department of Homeland Security
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About the FinCEN Files investigation - ICIJ
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A Suspicious Activity Report (SAR) isn't a charge or a conviction - it's a confidential report a bank files with the Financial Crimes Enforcement Network (FinCEN) when it detects actiity that NE might involve money laundering, fraud, sanctions evasion, or other financial crimes.⚠️‼️🚨 ##businesstrust##lawsuit##spendthriftt rust#taxsavings | Realdohn Thornton
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A Suspicious Activity Report (SAR) isn't a charge or a conviction - it's a confidential report a bank files with the Financial Crimes Enforcement Network (FinCEN) when it detects actiity that NE might involve money laundering, fraud, sanctions evasion, or other financial crimes.⚠️‼️🚨 ##businesstrust##lawsuit##spendthriftt rust#taxsavings | Realdohn Thornton
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