Legal Dictionary of Pakistan
Quick lookup for English, Urdu, and Latin legal terms used in Pakistani jurisprudence.
suspicious-transaction report
A checkbox on IRS Form 4789 formerly (1990-1995) requiring banks and other financial institutions to report transactions that might be relevant to a violation of the Bank Secrecy Act or its regulations or that might suggest money-laundering or tax evasion. ( This checkbox, like the criminalreferral form, has since been superseded by the suspicious-activity report. - Abbr. STft.