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Dynamic Securities Analytics, Inc.
  • Search
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    • ABOUT DSA
      • Executive Bio
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Home » BLOG » Drug Trafficking

Drug Trafficking

2 posts

The overwhelming majority of laundered funds originate from income tax evasion, yet there is no corresponding SAR category.

Anti-Money Laundering Drug Trafficking Healthcare Fraud SARs Tax Evasion

Tax Evasion: The Largest Source of Laundered Funds

  • Drug Trafficking
  • FinCEN
  • irs
  • tax fraud
by Alison Jimenez
Published May 12, 2020

Drug dealers get the most attention but tax evasion is by far the largest source […]

Anti-Money Laundering Drug Trafficking FinCEN Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports Tax Evasion

What Crime is the Largest Source of Laundered Funds?

  • AML
  • Anti-Money Laundering
  • FinCEN
  • money laundering
  • SAR
  • Suspicious Activity Reports
  • tax evasion
by Alison Jimenez
Published September 24, 2014

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