The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.

Suspicious activity reports (SAR) have been a tool for banks to report activity that wasn't necessarily blatantly illegal but certainly seemed odd since the Bank Secrecy Act of 1970.

Switzerland’s financial watchdog has stepped up pressure on trading platform Swissquote Group Holding SA to do more to curb ...

Suspicious activity reports give banks a mechanism to flag transactions for the Financial Crimes Enforcement Network. Republicans have been engaged for months in a fruitless back-and-forth with ...

Here’s what you should do about suspicious credit report activity When you get your credit reports, look for accounts that aren’t yours and other suspicious activity. (Matt Rourke / Associated ...

A top German anti-money laundering watchdog said digital assets accounted for a record share of the suspicious activity reports it received last year from banks and financial-services companies.

A suspicious activity report (SAR) is a tool provided under the Bank Secrecy Act (BSA) of 1970 for monitoring suspicious activities that would not ordinarily be flagged under other reports (such ...