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FinCEN directs financial institutions to file suspicious activity reports (SARs) to inform law enforcement of certain types of cyber-enabled crime. As the agency charged with protecting the United States from financial crime, FinCEN's guidance does not deem financial institutions who process such transactions to be involved in a criminal activity.

Perianne Boring

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Deutsche Übersetzung

FinCEN weist Finanzinstitute an, verdächtige Aktivitätsberichte (SARs) einzureichen, um die Strafverfolgungsbehörden über bestimmte Arten von Straftaten im Internet zu informieren. Als Agentur, die mit dem Schutz der Vereinigten Staaten vor Finanzkriminalität beauftragt ist, sind die Finanzinstitute, die solche Transaktionen abwickeln, nicht in einer kriminellen Tätigkeit verwickelt.

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Agentur / Agency Aktivität / Activity Beratung / Guidance Berechnet / Charged Berichte / Reports Beteiligt / Involved Datei / File Durchsetzung / Enforcement Erachten / Deem Finanziell / Financial Gesetz / Law Informieren / Inform Institutionen / Institutions Kriminalität / Crime Kriminell / Criminal Schützen / Protecting Sicher / Certain Strafverfolgung / Law Enforcement Transaktionen / Transactions Tut / Does Typen / Types Verarbeiten / Process Verdächtig / Suspicious Vereinigt / United Vereinigte Staaten / United States Wer / Who Zustände / States

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