Read the full article 2020 SAR Insights: COVID-19 and Suspicious Activity Reports to understand the interplay between COVID-19 and SARs.
The SEC filed a complaint on 12/20/2017 against Robert Shapiro the former CEO of the Woodbridge Group, alleging he operated a $1.2 […]
Dynamic Securities Analytics analyzed the latest FinCEN In Focus: SAR Stat report and found that SAR-Securities & Futures filings increased by 45% […]
DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions initially tipped off the government to the […]
