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ATHENS INSTITUTE FOR EDUCATION AND RESEARCH REGISTRATION From A Stream on Terrorism in a Global World,1821 December 2017, Athens, Greece Presenter Ref. No. (If you present a paper only): Attendee
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A stream on terrorism is a report that must be filed to report any suspicious financial activity that may be related to terrorism.
Financial institutions, such as banks, credit unions, and money service businesses, are required to file a stream on terrorism.
A stream on terrorism can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of a stream on terrorism is to help law enforcement and regulatory agencies track and investigate potential terrorist financing activities.
Information such as the identity of the person or entity involved, the type of suspicious activity, and any relevant transaction details must be reported on a stream on terrorism.
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