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Total SARs: 78,491

Total SARs: 78,491

Suspicious Activity Report Filing Trend for the State of South Dakota For the Period January 1, 2002 through December 31, 2011. Total SARs: 78,491.

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195 views • 6 slides
Total SARs: 372,175

Total SARs: 372,175

Suspicious Activity Report Filing Trend for the State of New York For the period April 1, 1996 through December 31, 2007. Total SARs: 372,175. Characterizations of Suspicious Activity for the State of New York For the period April 1, 1996 through December 31, 2007.

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141 views • 5 slides
Total SARs: 9,211

Total SARs: 9,211

Suspicious Activity Report Filing Trend for the State of Alaska For the Period April 1, 1996 through December 31, 2007. Total SARs: 9,211. Characterizations of Suspicious Activity for the State of Alaska For the Period April 1, 1996 through December 31, 2007.

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132 views • 5 slides
Total SARs: 64,371

Total SARs: 64,371

Suspicious Activity Report Filing Trend for the State of Georgia For the Period April 1, 1996 through December 31, 2007. Total SARs: 64,371. Characterizations of Suspicious Activity for the State of Georgia

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179 views • 5 slides
Total SARs: 194,028

Total SARs: 194,028

Suspicious Activity Report Filing Trend for the State of Florida For the Period April 1, 1996 through December 31, 2007. Total SARs: 194,028. Characterizations of Suspicious Activity for the State of Florida For the Period April 1, 1996 through December 31, 2007.

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51 views • 5 slides
Total SARs: 1,496

Total SARs: 1,496

Suspicious Activity Report Filing Trend for U.S. Virgin Islands For the Period April 1, 1996 through December 31, 2007. Total SARs: 1,496. Characterizations of Suspicious Activity for U.S. Virgin Islands

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178 views • 4 slides
Total SARs: 2,041

Total SARs: 2,041

Suspicious Activity Report Filing Trend for Guam For the Period April 1, 1996 through December 31, 2007. Total SARs: 2,041. Characterizations of Suspicious Activity for Guam

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193 views • 4 slides
Suspicious Activity Report Filing Trend for the State of Hawaii

Suspicious Activity Report Filing Trend for the State of Hawaii

Suspicious Activity Report Filing Trend for the State of Hawaii For the period April 1, 1996 through December 31, 2006. Total SARs: 14,017. Characterizations of Suspicious Activity for the State of Hawaii For the period April 1, 1996 through December 31, 2006.

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164 views • 4 slides
Suspicious Activity Report Filing Trend for the State of Iowa

Suspicious Activity Report Filing Trend for the State of Iowa

Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006. Total SARs: 9,801. Characterizations of Suspicious Activity for the State of Iowa For the period April 1, 1996 through December 31, 2006.

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234 views • 4 slides
SARs Total: 18,032

SARs Total: 18,032

Suspicious Activity Report Filing Trend for the State of Alabama For the period April 1, 1996 through December 31, 2006. SARs Total: 18,032. Characterizations of Suspicious Activity for the State of Alabama For the period April 1, 1996 through December 31, 2006.

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136 views • 4 slides
SARs Total: 20,567

SARs Total: 20,567

Suspicious Activity Report Filing Trend for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006. SARs Total: 20,567. Characterizations of Suspicious Activity for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006.

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136 views • 4 slides

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