"Suspicious" is the keyword here. They are being filed on some predefined set of patterns. In some cases, a crime is being committed, but in others its just

"Suspicious" is the keyword here. They are being filed on some predefined set of patterns. In some cases, a crime is being committed, but in others its just false positives. There are probably more false positive than anything. As long as banks are filing SARS and crossing their i's and dotting their t's they are following the laws and regulations.