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THE INTERNATIONAL CRIMINAL TRIBUNAL FOR RWANDACASE NO.: ICTR9842T (Joinder) THE PROSECUTOR CHAMBER II OF THE TRIBUNALv.PAULINE NYIRAMASUHUKOARSNE SHALOM NTAHOBALISYLVAIN NSABIMANAALPHONSE NTEZIRYAYOJOSEPH
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Sheriffo Jammeh MS stands for Suspicious Activity Report (SAR) in the United States.
Financial institutions such as banks, credit unions, and money service businesses are required to file SARs.
SARs can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of SARs is to report suspicious activities that may indicate money laundering, terrorist financing, or other criminal activities.
SARs must include details about the suspicious activity, the individuals involved, and the transaction or incident.
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