Tag Archives : FIFA

What does Bribery Look Like?

This entry was posted in Anti-Money Laundering Data Analytics FinCEN Interactive Analytics Money Laundering Enforcement Regulatory Analytics and tagged Anti-Money Laundering bribery FIFA money laundering SAR suspicious activity report on by

Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March 2012 through March 2015 that identified “Bribery/Gratuity” as the activity at issue. The analysis was undertaken to understand the characteristics of customer activity identified as potential bribery from a financial institution’s viewpoint.   Key Takeaways:   1,780 SARs were filed more »

FIFA Indictment & Conviction Roster

This entry was posted in Anti-Money Laundering Currency Transaction Reports FinCEN Money Laundering Enforcement and tagged AML Anti-Money Laundering Currency Transaction Report FIFA money laundering on by

Get the latest stats on the individuals and entities under indictment or convicted in the FIFA corruption scandal. Search the roster by charge, charge status, and nationality. See the bottom table for key stats like age, title and role.    FIFA Indictment & Conviction Roster

What do the Dennis Hastert & FIFA Indictments have in Common?

This entry was posted in Anti-Money Laundering Currency Transaction Reports FinCEN Money Laundering Enforcement Suspicious Activity Reports and tagged AML Anti-Money Laundering CTR Currency Transaction Report Dennis Hastert FIFA FinCEN on by

In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions initially tipped off the government to the alleged crimes by former Speaker of the House, Dennis Hastert and FIFA officials. Money laundering can be quite complex. For example, one of the alleged schemes in the FIFA indictment involved moving funds more »