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 …
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