The overwhelming majority of laundered funds originate from income tax evasion, yet there is no corresponding SAR category.
Anti-Money Laundering
104 posts
Alison Jimenez, president of Dynamic Securities Analytics, authored “What Financial Institutions Need to Know about […]
DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
2,301,163 SARs were filed in 2019 which is an increase of 6% from 2018 levels. Depository Institutions filed 48% of all SARs, MSBs accounted for 37% and Securities/Futures filed 9%.
Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]
Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
Alison Jimenez explores the money laundering risks posed to financial institutions by EB-5 related-accounts in an ACAMSToday article.