After years of neglect, it appears that Human Smuggling financing is a priority to government agencies. Human Smuggling Suspicious Activity Reports (SARs) filed by MSBs have skyrocketed since mid-2021 while banks' filings have remained flat. FinCEN issued then deleted a Human Smuggling Alert on 12/16/2022.
Yearly Archives: 2022
19 posts
Weaponized KYC is when organizations collect KYC information and then use the data to inflict harm on customers.
With public blockchains and blockchain analytics, why do crypto frauds & failures keep surprising us?
Reporting, discovering, and researching drug trafficking SARs is hindered by the lack of a drug trafficking SAR checkbox.
