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Como do Threat Intelligence Lab S P E C I A L R E P O R T: AUGUST 2017 IKARUSdilapidated: Lock Ransomware Family Back with a New Email Phishing Campaign AttackTHREAT RESEARCH Blocky Ransomware August
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To file a suspicious activity report (SAR) with the Financial Crimes Enforcement Network (FinCEN) to report suspicious transactions that could indicate money laundering or other financial crimes.
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Financial institutions, such as banks, credit unions, and money service businesses, are required to file SARs.
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SAR must be filled out online through FinCEN's BSA E-Filing System.
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The purpose of filing a SAR is to assist law enforcement agencies in combating money laundering, fraud, and other financial crimes.
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The SAR must include information about the suspicious activity, the individuals involved, and any other relevant details.
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