Suspicious Activity Reports
71 posts
The Venezuela corruption/bribery/pilfering of national coffers scandal has a re-occurring theme: alleged conspirators buying or […]
DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]
FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]
Dynamic Securities Analytics, Inc (‘DSA’) analyzed a FinCEN report which provided data on Suspicious Activity Reports (‘SARs’) […]
FinCEN Targets Luxury Real Estate FinCEN has issued a series of Geographic Targeting Orders (‘GTO’) […]