Concepedia

Suspicious Activity Reports

Suspicious Activity Reports is a formal reporting mechanism used in financial and regulatory contexts to document observed behaviors or transactions that potentially indicate illicit activities, such as money laundering or terrorist financing, distinguished by its structured submission to relevant authorities for investigation and compliance purposes.

81

Publications

2.5K

Citations

221

Authors

117

Institutions

Publications per year

2017–2026

39

Variants

Sars

Parents

Publications

81

Procedural Justice, Police Legitimacy, and Helping the Police Fight Crime

Michael D. Reisig, Camille Lloyd · Police Quarterly · 2008 · 291 citations

, , +12

A Physically Inspired Data-Driven Model for Electricity Theft Detection With Smart Meter Data

Yuanqi Gao, Brandon Foggo, Nanpeng Yu · IEEE Transactions on Industrial Informatics · 2019 · 109 citations

, , +14

Anti-Money Laundering: Using data visualization to identify suspicious activity

Kishore Singh, Peter Best · International Journal of Accounting Information Systems · 2019 · 99 citations · Full text

, , +14

Follow the Trail: Machine Learning for Fraud Detection in Fintech Applications

Branka Stojanović, Josip Božić, Katharina Hofer-Schmitz et al. · Sensors · 2021 · 95 citations · Full text

, , +13

The Tenuous Relationship Between the Fight Against Money Laundering and the Disruption of Criminal Finance

SSRN Electronic Journal · 2003 · 73 citations · Full text

, , +14

1–5 of 81

Authors

221

  1. AA
    Ali Anwar

    IBM Research - Almaden, United States

    2 publications · 52 citations

    2

    h-index

  2. SN
    Simon Norton

    Cardiff University, United Kingdom

    1 publications · 44 citations

    2

    h-index

  3. DC
    David Chaikin

    The University of Sydney, Australia

    2 publications · 109 citations

    2

    h-index

  4. RK
    Ryo Kawahara

    Kyoto University, Japan

    2 publications · 52 citations

    2

    h-index

  5. LL
    Lucia Larise Stavarache

    2 publications · 52 citations

    2

    h-index

1–5 of 221

Institutions

117

  1. The University of Sydney

    Sydney, Australia

    3 h-index

    3 publications

    131 citations

  2. Cardiff University

    Cardiff, United Kingdom

    2 h-index

    1 publications

    44 citations

  3. Schlumberger (Ireland)

    Dublin, Ireland

    2 h-index

    2 publications

    59 citations

  4. Michigan State University

    East Lansing, United States

    2 h-index

    2 publications

    38 citations

  5. University of North Florida

    Jacksonville, United States

    1 h-index

    1 publications

    20 citations

  6. Texas Tech University

    Lubbock, United States

    1 h-index

    1 publications

    10 citations

  7. Carnegie Endowment for International Peace

    Washington D.C., United States

    1 h-index

    1 publications

    37 citations

  8. Edinburgh Napier University

    Edinburgh, United Kingdom

    1 h-index

    1 publications

    14 citations

1–8 of 117

Venues

  1. Journal of Money Laundering Control

    12 publications · 350 citations

    11

    h-index

  2. Journal of Financial Crime

    5 publications · 126 citations

    5

    h-index

  3. SSRN Electronic Journal

    Repository · 2 publications · 110 citations

    2

    h-index

  4. arXiv (Cornell University)

    Repository · 2 publications · 52 citations

    2

    h-index

  5. 2

    h-index

1–5