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November 18, 2020 - Dynamic Securities Analytics, Inc.

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Daily Archives: November 18, 2020

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Several key threats including Drug Trafficking, Organized Crime and Tax Evasion do not have SAR category checkboxes. SAR data is only "useful" to government authorities inasmuch as it is discoverable. Structured data is more easily searchable and will lead to improved AML effectiveness.

Anti-Money Laundering Drug Trafficking FinCEN SARs Transnational Organized Crime