#SuspiciousActivityReport$
We have published our Q1 2025 #SuspiciousActivityReport (#SAR) statistics. You can read the full quarterly report here: go.fiu.je/2025Q1
May 1, 2025 at 1:49 PM
May 14, 2026 at 5:58 AM
He now "...sells jet-skis, not shell companies".

So, #AusTRAC re-reading The Australia Report about a dozen #ShellCompanies linked him by #FinCenLeaks, is just an EXTRADITION thing, cool.

No current #SuspiciousActivityReport$ then, good show, ski on, say less fam'.
www.abc.net.au/news/2020-09...
One Gold Coast man is linked to thousands of companies. He's been named in a huge US leak
Opening hundreds, or even thousands, of companies is perfectly legal. But what happens if those companies are used in arms deals or by criminal syndicates?
www.abc.net.au
June 1, 2026 at 9:46 PM
If you want the details of the missing SARs Michael Cohen reports but you don't want to bother reading the @NewYorker article by @RonanFarrow - Here, I read it out loud for you https://youtu.be/5EpIfdAseTc
#SARs #MichaelCohen #SuspiciousActivityReport #MuellerInvestigation
November 23, 2024 at 2:29 AM
May 14, 2026 at 5:57 AM
"FusionCenters routinely criminalize pple casually taking photos"
After moving to Sacramento in 2010, I took a pic of a pole to see if it had a📷
That generated a SAR, a #SuspiciousActivityReport that placed me on #TargetedIndiduals' lists

What are #FusionCenters?
restorethe4th.com/issues/fusio...
Fusion Centers - Restore the Fourth
Restore the Fourth's official issue brief on fusion center surveillance and how it threatens your Fourth Amendment and digital privacy rights.
restorethe4th.com
February 1, 2025 at 6:52 PM
We have published our Q2 2025 #SuspiciousActivityReport statistics, which aim to provide submitters with insight, trends, feedback, and scenarios based on the #SARs we received. 📊
Read and download it here: go.fiu.je/2025Q2 @gov.je
July 29, 2025 at 2:10 PM