"They are giving us much better information than we get " from the standard suspicious activity report, one official said.
22.
In addition, several tribes are voluntarily filing " suspicious activity reports " with the US Treasury Department's Financial Crimes Enforcement Network.
23.
Additionally, suspicious activity reports filed with national financial intelligence units can often uncover connections that can expose cases of grand corruption.
24.
The Treasury Department began requiring wire-transfer and other money-service businesses to file suspicious activities report at the beginning of this year.
25.
Complex audits utilize software applications, direct bargaining with service providers and activity reports that include detail down to an individual employee's usage.
26.
At present the identification of these puppets is limited by the lack of any simple single place to post suspect activity reports.
27.
Thus the administration's proposal to extend to money service businesses, brokerage firms and casinos the banks'requirement to file so-called suspicious activity reports.
28.
At the beginning of the players turn there is a chance of a randomized event occurring, these are displayed as'Activity Reports '.
29.
But banks won't be allowed to share so-called suspicious activity reports filed with the government, and no banking industry watch list is envisioned.
30.
None of the banks detected unusual patterns in the hijackers'accounts, and none filed suspicious activity reports with the Treasury Department, the officials said.
