<p>When Gletra identifies suspicious activity that may indicate money laundering or terrorist financing, we file Suspicious Transaction Reports (STRs) with FIU-IND as required by law. Users are not notified of SAR filings where notification is prohibited.</p><p>Indicators include: inability to explain source of funds, reluctance to provide KYC documents, transactions with no apparent economic purpose, and use of multiple accounts to obscure identity.</p>