What does STR stand for?

Suspicious Transaction Report

This definition appears very rarely and is found in the following Acronym Finder categories:

Military and Government
Business, finance, etc.

Other Resources:

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Stuttgart, Germany - Echterdingen (Airport Code) Subcontract Technical Representative Subject Terminal Control Release Subject to Regularization (Visa to Nigeria) Submarine Thermal Reactor Supplementary Technical Requirement Support, Time and Recovery Worker (formerly Community Support Worker) Survey Team Report Suspect Transaction Report Suspend to RAM		Sustained Transfer Rate Swimming Technology Research, Inc. Symbol Timing Recovery Symmetric, Transitive, and Reflexive (COM identity rule) Synchronous Track & Receive Synchronous Transmit Receive Synchronous Transmitter Receiver System Technical Report System Test Review System Timing References

Samples in periodicals archive:

Suspicious Transaction Report Where there are reasonable grounds4 to suspect that a transaction or an attempted transaction is related to a money laundering or terrorist financing activity, a report must be submitted to FINTRAC within thirty days.

The Real Estate Developer And "Proceeds Of Crime (Money Laundering) ...

Then they file suspicious transaction reports with the government to see if they want to confiscate your funds or arrest you or something.

How to Move Money Offshore

In most situations, the accountant is simply on the reporting end of things, and they definitely keep records--large cash transactions, copies of official corporate records, copies of suspicious transaction reports," he notes.

Certain individuals and companies affected by anti-laundering ...

Liability shields are recommended for institutions providing information to a financial intelligence unit, and financial institutions should be precluded from notifying customers that suspicious transaction reports are being filed about them.

September 11 brings new anti-terrorism and anti-money laundering ...

That payment, it later transpired, had raised an automatic Suspicious Transaction Report, an STR, to the US Treasury's Financial Crimes Enforcement Network (FINCEN).

HOW COULD IT HAPPEN; BBC REPORTER JANE CORBIN ASKS WHY THE TERRORISTS ...

However, ECU head Andy Blezzard wants greater input from the betting industry and said yesterday: "The ECU will continue to work with other sectors showing low reporting rates such as betting and gaming organisations, money transmission agents and bureaux de change, to improve the quality and quantity of suspicious transaction reports received.

Bookies `must do more to defeat money launderers'

The banks are refusing to issue reference letters because they would then have to write a suspicious transaction report and they try to minimize the amount of these that they generate to avoid government audits and investigations.

Bank Reference Letters Being Considered Suspicious Transactions

Chapter Fourteen: The Process of Suspicious Transaction Report Filing.

Research and Markets: Look At Money Laundering In 2004 Today