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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?”

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