Concepedia

Suspicious Activity Reporting

Suspicious Activity Reporting is a regulatory-mandated procedure in financial compliance and anti-money laundering frameworks whereby financial institutions identify, document, and report transactions or behaviors that deviate from expected patterns and may indicate potential involvement in financial crime.

351

Publications

15.1K

Citations

707

Authors

344

Institutions

Publications per year

2017–2026

138

Variants

SarSuspicious Transaction Reporting

Parents

Children

Publications

351

1–5 of 351

Authors

707

  1. FS
    Friedrich Schneider

    Johannes Kepler University of Linz, Austria

    8 publications · 558 citations

    8

    h-index

  2. MA
    Mohammed Ahmad Naheem

    Mayfair Day Hospital, United Kingdom

    5 publications · 127 citations

    5

    h-index

  3. JH
    Jackie Harvey

    Northumbria University, United Kingdom

    4 publications · 182 citations

    4

    h-index

  4. MN
    Mahendhiran Nair

    Monash University Malaysia, Malaysia

    4 publications · 147 citations

    4

    h-index

  5. BU
    Brigitte Unger

    Utrecht University, Netherlands

    4 publications · 101 citations

    4

    h-index

1–5 of 707

Institutions

344

  1. Cardiff University

    Cardiff, United Kingdom

    6 h-index

    6 publications

    260 citations

  2. Monash University Malaysia

    Subang Jaya, Malaysia

    6 h-index

    12 publications

    421 citations

  3. New York University

    New York, United States

    5 h-index

    8 publications

    334 citations

  4. Utrecht University

    Utrecht, The Netherlands

    5 h-index

    8 publications

    185 citations

  5. Northumbria University

    Newcastle upon Tyne, United Kingdom

    4 h-index

    5 publications

    220 citations

  6. UNSW Sydney

    Sydney, Australia

    4 h-index

    4 publications

    81 citations

  7. Copenhagen Business School

    Copenhagen, Denmark

    4 h-index

    6 publications

    129 citations

  8. Johannes Kepler University of Linz

    Linz, Austria

    4 h-index

    5 publications

    525 citations

1–8 of 344

Venues

  1. Journal of Money Laundering Control

    56 publications · 1.6K citations

    24

    h-index

  2. SSRN Electronic Journal

    Repository · 14 publications · 408 citations

    12

    h-index

  3. Journal of Financial Crime

    11 publications · 245 citations

    11

    h-index

  4. Trends in Organized Crime

    7 publications · 1.4K citations

    7

    h-index

  5. Choice Reviews Online

    CRO · 7 publications · 285 citations

    7

    h-index

1–5