Search

Search
- Search

Yearly Archives: 2022

19 posts

Foreign Corruption & Kleptocracy Suspicious Activity Reports

DSA identified key trends in foreign corruption and kleptocracy Suspicious Activity Reports filed between January 2019 and March 2022.

FinCEN SARs Suspicious Activity Reports

Kleptocracy Suspicious Activity Reports

Alison Jimenez was quoted in a CNN story on sanctions against Russian oligarchs.

DSA in the News FinCEN

Alison Jimenez Quoted in CNN on Sanctions

The WSJ featured DSA's analysis of crypto exchange SARs.

Cryptocurrency DSA in the News SARs Suspicious Activity Reports

WSJ Features DSA’s Crypto SAR Analysis

FT Features DSA's crypto exchange SARs

DSA's analysis of crypto exchange SARs was featured in the Financial Times.

Cryptocurrency DSA in the News FinCEN SARs Suspicious Activity Reports

DSA’s Analysis of Crypto Exchange SARs cited by Financial Times

2021 SAR Insights: Cryptocurrency Exchange SARs

Video with 3 insights into 2021 cryptocurrency exchanges SARs.

Cryptocurrency FinCEN SARs Suspicious Activity Reports

Video: 2021 SAR Insights: Cryptocurrency Exchange SARs

Analysis of Cryptocurrency Exchange Suspicious Activity Reports.

Cryptocurrency FinCEN Suspicious Activity Reports

2021 Cryptocurrency Exchange Suspicious Activity Reports

landscape man people street

DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina […]

Anti-Money Laundering DSA in the News FINRA

Alison Jimenez Quoted on Foreign Corruption in MoneyLaundering.com

Cryptocurrency Crime Estimates

Cryptocurrency crime estimates are often misunderstood. Learn why.

Cryptocurrency Data Analytics

3 Misconceptions about Cryptocurrency Crime Estimates

The Take-Away: Data on cryptocurrency SARs is patchy at best. There is no checkbox on […]

Cryptocurrency Drug Trafficking FinCEN Human Trafficking MSBs SARs Suspicious Activity Reports

Cryptocurrency SARs: What do we know?