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A SAR Is Born

In: Anti-Money Laundering in a Nutshell

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  • Kevin Sullivan

Abstract

The main method for financial institutions to communicate their money laundering concerns to law enforcement is via a Suspicious Activity Report (SAR). This chapter details how to craft a well written SAR, and what happens to that SAR after the financial institution forwards it to FinCEN. Many very big money laundering and terrorist financing cases began with a financial institution submitting a SAR. I can not detail enough how important this activity is to fighting crime.

Suggested Citation

  • Kevin Sullivan, 2023. "A SAR Is Born," Springer Books, in: Anti-Money Laundering in a Nutshell, edition 2, chapter 0, pages 167-186, Springer.
    • Handle: RePEc:spr:sprchp:979-8-8688-0066-5_7
    DOI: 10.1007/979-8-8688-0066-5_7
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