Suspicious activity report/Definition

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< Suspicious activity report
Revision as of 18:24, 12 August 2010 by imported>Howard C. Berkowitz (New page: <noinclude>{{Subpages}}</noinclude> Especially in financial intelligence, but also in law enforcement, a report by a bank or other institution about customer activity that may be i...)
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Suspicious activity report [r]: Especially in financial intelligence, but also in law enforcement, a report by a bank or other institution about customer activity that may be illegal