Though legal, the action should have triggered reports of suspicious activity by the bank.
The use of suspicious activity reports across the government is substantial.
The volume or nature of suspicious activity reports originating in the area.
Prosecutors charged Natalie Mayflower Sours Edwards with the unauthorized disclosure of suspicious activity reports and conspiracy.
Federal prosecutors charged Edwards with conspiracy and unauthorized disclosure of suspicious activity reports.
One refers to a July 3, 2004, "surveillance" report of "suspicious activity by U.S. persons..
However, it made up a quarter of all reports of suspicious activity to the Gambling Commission.
And hometown security begins with locally based observations of "suspicious" activity.
In the last two years of Benedict's pontificate, the F.I.A. reported only seven instances of "suspicious activity".
A few months later, another New York bank sent its own reports of suspicious activity to the Treasury.
There was already a "substantial uplift" in the number of reports of suspicious activity in recent months, Rowley said.
