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.
(transitive) To turn another way; to divert. Shakespeare Let's follow him, and pervert the present wrath. (transitive) To turn from truth, rectitude, or propriety; to divert from a right use, end, or way; to lead astray; to corrupt. Milton He, in the serpent, had perverted Eve.