Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN's advisory on Human Smuggling.
DSA in the News
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DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina […]
A recent VICE article on human smuggling and migrant kidnapping quotes DSA president, Alison Jimenez.
The Wall Street Journal published an article that extensively cited Dynamic Securities Analytics analysis of the impact of the coronavirus pandemic on SARs.
DSA's SAR analysis was cited by NBC in "Secret documents reveal potential dark side of pre-paid debit cards."