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    • The Illusion of Financial Privacy

      Cato Institute· 12 hours ago

      In 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of just reporting anything over $10,000 ...

    • State-accredited scholar puts SAR on safe track

      China Daily· 7 days ago

      Hong Kong geotechnical expert's multi-hazard prevention team is helping the city deal with landslides and severe flooding caused by torrential rain. Aonce-in-a-century rainstorm tore through ...