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What Is An SAR And Why Is It So Dangerous?
Manage episode 406953847 series 3373033
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If you've ever wondered what a Suspicious Activity Report (SAR) is and why it is so dangerous to you, you've come to the right place, although the answer may not be what you're expecting. In this episode, I do an in-depth analysis of SAR reports, why they are so dangerous; why you can't rely on "not doing anything wrong so I'll be ok" attitude anymore and how to reduce your risk of getting a SAR report and having your money frozen in your bank account. Enjoy!
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