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In order to assist law enforcement in its efforts to target these activities, Fin CEN requests that banks check the appropriate box(es) in the Suspicious Activity Information section and include certain key terms in the narrative section of the SAR.
The following are examples of potentially suspicious activities, or "red flags" for both money laundering and terrorist financing.
Investors borrow the funding currency and take short ...
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Eur/Usd · USD - Us Dollar · GBP - British Pound · Cad/Usd · Currency Charts Funding Currency Definition | Investopedia currency being exchanged in a currency carry trade.
A funding currency typically has a low interest rate.