Daily Archives: January 16, 2019


WSJ Features DSA’s 2018 Suspicious Activity Reports Analysis

The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights blog post. Here’s a few highlights from DSA’s analysis of Suspicious Activity Reports filed in 2018 in the US: A first look at the new Human Trafficking and Human Smuggling SAR options. There are marked differences in reporting by Banks and Money Services Businesses more ยป