First, this data does not compare directly with the occupational data derived solely
from Field 7 (“Occupation or Type of Business”) on the SAR form. Filers sometimes
leave Field 7 blank. Filers also sometimes provide information in narratives that is
different from the information they provided in Field 7.
Second, the subject(s) for the purposes of these statistics are not necessarily the
subject(s) whose information appears in Part I of either the SAR-DI or SAR-SF. The
subjects for the purposes of these statistics are those whose activities were character-
ized in the narrative as being suspicious. For...
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Committee on the Global Financial System: CGFS Papers
Committee on the Global Financial System: CGFS Papers
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