Writing and Filing
Suspicious Transaction Reports

Writing reports to law enforcement intelligence units requires a great deal of time and organization of facts, figures, and dates. Moreover, if you suspect that that your company has been exposed to suspicious activity on behalf of a client or investor, or even if you have been the victim of fraud or misrepresentation, informing your local financial intelligence unit may be obligatory. A well written suspicious transaction report will preclude the need for back-and-forth discussions with law enforcement, whilst ensuring they are in the best possible position to assist you in the next stages of proceedings. Remember, failure to file STRs can itself lead to regulatory and criminal proceedings.

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At AML Services, we have assisted dozens of clients to collate and preserve evidence of suspicious activity perpetrated either against them or whilst using their services.