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suspicious transaction report | |||
suspicious transaction report (According to the Financial Action Task Force‘s (FATF) Recommendation 20, a suspicious transaction report (STR) or a suspicious activity report (SAR) is filed by a financial institution or, by a concerned citizen, to the local Financial Intelligence Unit if they have reasonable grounds to believe that a transaction is related to criminal activity. aldrignedigen) |
сообщение о подозрительной операции : 5 phrases in 3 subjects |
Finances | 1 |
Law | 2 |
Security systems | 2 |