Read the full article 2020 SAR Insights: COVID-19 and Suspicious Activity Reports to understand the interplay between COVID-19 and SARs.
This month the new SAR form is to be rolled out by FinCEN. A mere 10 years after the collapse of the largest […]
Reporting, discovering, and researching drug trafficking SARs is hindered by the lack of a drug trafficking SAR checkbox.
After years of neglect, it appears that Human Smuggling financing is a priority to government agencies. Human Smuggling Suspicious Activity Reports (SARs) filed by MSBs have skyrocketed since mid-2021 while banks’ filings have remained flat. FinCEN issued then deleted a Human Smuggling Alert on 12/16/2022.
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
