MSBs – Dynamic Securities Analytics, Inc.

The Take-Away: Data on cryptocurrency SARs is patchy at best. There is no checkbox on […]

Cryptocurrency FinCEN MSBs SARs Suspicious Activity Reports

Cryptocurrency SARs: What do we know?

Cryptocurrency exchanges filed 46,000+ SARs on unregistered cryptocurrency exchange in 2021.

Cryptocurrency MSBs SARs Suspicious Activity Reports

Unregistered Cryptocurrency Exchange SARs Skyrocket in 2021

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%.

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2019 SAR Insight: Suspicious Activity Report Annual Analysis

Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]

Anti-Money Laundering DSA in the News FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports

Migrant Smuggling Article Published by Thomson Reuters- Legal Executive Institute

Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling

Anti-Money Laundering Data Analytics FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports Transnational Organized Crime

Analysis of Human Smuggling SARs

With 2018 in the books, Dynamic Securities Analytics, Inc. returns with our annual analysis of […]

Anti-Money Laundering Broker-Dealers Data Analytics FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports Terror Finance Uncategorized