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Home » BLOG » Healthcare Fraud

Healthcare Fraud

3 posts

Alison Jimenez, president of Dynamic Securities Analytics, authored “Healthcare Fraud During a Pandemic: Fast Facts […]

Anti-Money Laundering Healthcare Fraud SARs

Healthcare Fraud and AML Article Published in Thomson Reuters

by Alison Jimenez
Published May 14, 2020

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
Key Threat v SAR Category

There is a complete disjoint between what financial institutions are asked to report, what they do report, and national illicit finance priorities.

Drug Trafficking FinCEN Healthcare Fraud SARs Suspicious Activity Reports Transnational Organized Crime

The National Strategy on Combating Illicit Finance vs. Actual SAR …

  • Drug Trafficking
  • Healthcare Fraud and AML
  • National Money Laundering Risk Assessment
  • National Strategy on Illicit Finance
  • Transnational Organized Crime
by Alison Jimenez
Published April 24, 2020

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