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.
DSA’s SAR analysis was cited by NBC in “Secret documents reveal potential dark side of pre-paid debit cards.”
DSA president, Alison Jimenez, presented at Interpol headquarters in Lyon, France at the “New Virtual Battlefield” summit. The summit was organized by […]
The Tampa Bay and Jacksonville Business Journals featured DSA’s analytics of Florida Ponzi Schemes. Jane Meinhart quoted DSA president, Alison Jimenez, in the […]
Summary: DSA analyzed nine Crypto Suspicious Activity Report enforcement actions to identify common reasons for SAR compliance failures. Lessons Learned from Crypto […]
