Their AML systems will flag this activity as suspicious, and someone in the back office file a SAR. Think of the financial circuit as closed and traceable. Any

Their AML systems will flag this activity as suspicious, and someone in the back office file a SAR. Think of the financial circuit as closed and traceable. Any untraceable entries and exits into this circuit needs CTRs and SARs. Untraceable entries/exits: cash, money orders, cashier checks, wire transfers, etc.