Casino

2 posts
2019 SARs by FI Type

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%.

Anti-Money Laundering Broker-Dealers Casino Data Analytics FinCEN Human Smuggling Human Trafficking MSBs Ponzi Schemes Regulatory Analytics SARs Securities Fraud Suspicious Activity Reports

2019 SAR Insight: Suspicious Activity Report Annual Analysis