A Suspicious Transaction Report (STR) is a report that is submitted when a bank (or other obligated reporting entity) has reason to suspect that funds are the proceeds of an offense (illicit proceeds) or related to the financing of terrorism.
A Suspicious Transaction Report (STR) is a report that is submitted when a bank (or other obligated reporting entity) has reason to suspect that funds are the proceeds of an offense (illicit proceeds) or related to the financing of terrorism.