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2024 Student Competition CALL FOR ENTRIES ILPTO O HGRAPLUS T R AT IHYDESIGN S O C I E T Y O F P U B L I C AT I O N D E S I G N E R S 1 12 0 AV E N U E O F T H E A M E R I C A S , 4 T H F LO O R ,
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What is s t r at?
s t r at stands for Suspicious Transaction Report, which is a document used to report potentially suspicious activity that may indicate money laundering or other criminal activities.
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Financial institutions, including banks, credit unions, and certain businesses that deal with cash transactions are required to file a Suspicious Transaction Report when they detect suspicious activity.
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To fill out a s t r at, institutions must provide details of the suspicious transaction, including the identities of parties involved, description of the transaction, and reasons for suspicion in the required fields of the report.
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The purpose of s t r at is to help combat money laundering and other financial crimes by providing authorities with information about unusual or suspicious transactions that may warrant further investigation.
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The report must include details such as the date of the transaction, the amounts involved, the parties to the transaction, and a description of why the transaction is considered suspicious.
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