Exhibit 3 to the Mura Declaration - Public Version of ECF No.… — Brooks v. Thomson Reuters Corporation (Dkt. 148.2)

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U.S. District Court for the Northern District of California · No. 3:21-cv-01418-EMC · Doc. 148-2 · 2022-12-14 · Docket on CourtListener

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EXHIBIT 3
Case 3:21-cv-01418-EMC   Document 148-2   Filed 12/14/22   Page 1 of 2

Subject:
How to Work With Law Enforcement on Suspicious Activity Reports
the answer company™
THOMSON REUTERS*
Thomson Reuters ‘How-To’ Series
How to Work With Law Enforcement on Suspicious Activity Reports
In a sector notorious for its Machiavellian and anti-competitive practices, information
sharing might seem the antithesis to the financial services operating model. Yet, the
growing sophistication of money launderers demands a united, industry-wide response.
Read more how the United Kingdom’s Joint Money Laundering Intelligence Taskforce
(JMLIT) is collaborating and how banks in the U.S. and abroad should explore this model
to seek ways to share information without violating internal fiduciary or compliance
policies. In AML compliance, the old adage “the best offense is a good defense” continues
to hold true. VIEW FULL ARTICLE >
Thomson Reuters CLEAR, an investigative due diligence platform, provides a one-stop shop for analysts to
quickly obtain a complete picture of their subject. Complete your KYC investigations, comply with BSA
regulations, and optimize your AML program with CLEAR.
THOMSON REUTERS
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Case 3:21-cv-01418-EMC   Document 148-2   Filed 12/14/22   Page 2 of 2

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