The total number of suspicious activity reports (“SARs”) filed each year has risen from 62,473 in 1996 to 1,295,900 in 2008. Between 1996 and 2008 a total of 6,746,990 SAR’s were filed.
Tags: | communication | financial markets | yoga |
October 26, 2011
Anti-Money Laundering – What Type of Activity Must Be Reported?
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