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Suspicious Activity Reports and FinCEN Files

  Sep 25, 2020

Suspicious Activity Reports and FinCEN Files

Q. What are FinCEN Files?

Q. What is a SAR? When are they required to be filed?

Q. Who can file SARs?

Q. But is SAR evidence of criminality, illegality? If not, what’s its significance?

Q. Is there an equivalent of the SAR in India?

Q. What leads could FinCEN files give investigators in India?