high on Essays logo

Our Services

Get 15% Discount on your First Order

ipsum

Assignment 3

Suspicious Activity Report (SAR) is a document that financial institutions, and those associated with their business, must file with the Financial Crimes Enforcement Network (FinCEN) whenever there is a suspected case of money laundering or fraud. These reports are tools to help monitor any activity within finance-related industries that are deemed out of the ordinary, a precursor of illegal activity, or might threaten public safety. A financial institution is required to file a suspicious activity report no later than 30 calendar days after the date of initial detection of facts that may constitute a basis for filing a suspicious activity report. Assume for a moment that you are employed at a local bank or credit union. What suspicious activity that might signal criminal activity would you look for, or what would constitute suspicious activity when it comes to financial transactions? Use the link below to help you with this assignment. 


Links to an external site.

Discussion 3

In no less than 200 words In your opinion, what do you think is the most profitable way for a terrorist group to fund their organization? Why is it necessary for a terrorist organization to be “profitable?”

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit
Reviews

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Problem Statement The idea that surrounds the topic of Social Vulnerability and Disasters: Training to Meet the Complex Needs of

Problem Statement The idea that surrounds the topic of Social Vulnerability and Disasters: Training to Meet the Complex Needs of Vulnerable Populations could be understood with a little understanding, open mind, and empathy for others. Disasters can disproportionately impact vulnerable populations, including low-income communities, elderly individuals, people with disabilities, and

Gun Violence References Bandel, S. L., Bond, A. E., Bryan, C. J., & Anestis, M.

Gun Violence References Bandel, S. L., Bond, A. E., Bryan, C. J., & Anestis, M. D. (2023). Public perception of gun violence-related headline accuracy and the credibility of media sources.  Health communication,  38(9), 1856-1861. Bottiani, J. H., Camacho, D. A., Lindstrom Johnson, S., & Bradshaw, C. P. (2021). Annual research

300 word response 2 references/intext citations due 2/13/2024 The Innocence Project and similar efforts have successfully overturned numerous convictions based

300 word response 2 references/intext citations due 2/13/2024 The Innocence Project and similar efforts have successfully overturned numerous convictions based on DNA evidence that had not been either discovered or presented during trial that tends to negate the defendant’s guilt.  In some cases, individuals who were clearly not guilty of