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About this episode
Suspicious Activity Reports, or SARs, are confidential filings that financial institutions are legally required to send to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) whenever they detect transactions that may indicate money laundering, fraud, sanctions evasion, or other criminal activity. They’re not evidence of a crime by themselves, but rather red flags—signals that something looks off. Banks, casinos, brokerages, and even crypto platforms file them routinely, and
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