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S T R AT E G I C M AR K E T I N G I N C R E AT I V E I N D U S T R I E S DECEMBER 14, 2012JOSHUA PETERSELThe Louis C.K. C. Base I hope with all of my heart that I stay funny. Otherwise, this all goes
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STRAT stands for Suspicious Transaction Report and it is a report filed by financial institutions to report suspicious transactions to authorities.
Financial institutions such as banks, credit unions, and money services businesses are required to file STRAT.
To fill out STRAT, financial institutions need to provide details of the suspicious transaction, including the parties involved, amount, and nature of the transaction.
The purpose of STRAT is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the parties involved, amount, and nature of the suspicious transaction must be reported on STRAT.
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