Suspicious Activity Report (SAR) A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.
Conduct by which one induces another to do a particular deed; the act of inducing rage, anger, or resentment in another person that may cause that person to engage in an illegal act. Provocation may be alleged as a defense to certain crimes in order to lessen the severity of the penalty normally imposed.
Provocation is a set of events that might be adequate to cause a reasonable to lose self control, whereby a criminal act is less morally culpable than a premeditated act done out of pure malice (malice aforethought). It affects the quality of the actor's state of mind as an indicator of moral blameworthiness.