suspicious activity

См. также в других словарях:

• Suspicious Activity? — Infobox Album | Name = Suspicious Activity? Type = Album Artist = The Bad Plus Released = Sep 20, 2005 Recorded = Real World Studios, May 2005 Genre = Jazz Length = 62:22 Label = Columbia Records Producer = Tchad Blake, The Bad Plus| Last album …   Wikipedia

• Suspicious Activity Report — ( SAR) All financial institutions operating in the United States, including insured banks, savings associations, savings association service corporations, credit unions, bank holding companies, non bank subsidiaries of bank holding companies,… …   Financial and business terms

• Suspicious activity report — A Suspicious Activity Report (or SAR) is a report regarding suspicious or potentially suspicious activity, filed with the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. Introduction The… …   Wikipedia

• Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… …   Investment dictionary

• Nationwide Suspicious Activity Reporting Initiative — The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States Government used to collect and share reports of suspicious activity by people in the United States.[1] [2] The Nationwide SAR Initiative (NSI)… …   Wikipedia

• suspicious — [[t]səspɪ̱ʃəs[/t]] 1) ADJ GRADED: oft ADJ of n/ ing If you are suspicious of someone or something, you do not trust them, and are careful when dealing with them. He was rightly suspicious of meeting me until I reassured him I was not writing… …   English dictionary

• suspicious — adj. 1 not trusting sb VERBS ▪ be, feel, look, seem, sound ▪ become, get, grow ▪ I think t …   Collocations dictionary

• activity — noun ADJECTIVE ▪ frantic, frenetic, heightened, increased, intense ▪ The scene was one of frenetic activity. ▪ criminal, illegal …   Collocations dictionary

• suspicious — adjective having or showing cautious distrust. ↘causing one to believe that someone or something is questionable, dishonest, or dangerous. ↘believing that someone is involved in illegal or dishonest activity. Derivatives suspiciously adverb… …   English new terms dictionary

• Counterintelligence Field Activity — (CIFA) was a United States Department of Defense (DoD) agency whose size and budget were classified. The CIFA was created by a directive from the Secretary of Defense (Number 5105.67) on February 19, 2002.[1] On August 8, 2008, it was announced… …   Wikipedia

• Database activity monitoring — (DAM) is a database security technology for monitoring and analyzing database activity that operates independently of the database management system (DBMS) and does not rely on any form of native (DBMS resident) auditing or native logs such as… …   Wikipedia