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A comment on Leak reveals $2T of possibly corrupt US financial activity. Parent comment
Transactions over $10k aren't automatically a SAR.
https://en.wikipedia.org/wiki/Currency_transaction_report
> CTRs since 1996 include an optional checkbox at the top if the bank employee believes the transaction to be suspicious or fraudulent, commonly called a SAR, or Suspicious Activity Referral.
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Transactions over $10k aren't automatically a SAR.
https://en.wikipedia.org/wiki/Currency_transaction_report
> CTRs since 1996 include an optional checkbox at the top if the bank employee believes the transaction to be suspicious or fraudulent, commonly called a SAR, or Suspicious Activity Referral.