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DIGITAL IMAGING II Instructors: Peter Thompson Fall 2006 Revised 09/13/06Course Information Document Date/Semester Fall, 2006, 07/07/06 Course Numbers 23320202, 23320204Class Time and Day Thursday,
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The SAR Annual Report is a document that provides detailed information on suspicious activities in financial transactions.
Financial institutions such as banks, credit unions, money service businesses, and casinos are required to file SAR annual reports.
The SAR annual report can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the SAR annual report is to help law enforcement agencies identify and combat money laundering, terrorist financing, and other financial crimes.
The SAR annual report must include details of the suspicious activity, individuals involved, transaction information, and any other relevant details.
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