Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling SAR filings was cited in a www.moneylaundering.com article “US Banks, MSBs File Few SARS on Human Trafficking and Smuggling” by Daniel Bethencourt.
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“Many of the SARs filed on suspected smuggling originated from U.S. border states, such as Texas and California, and the leading financial instrument used in the reported transactions was a funds transfer, according to Alison Jimenez, president of Florida-based consultancy Dynamic Securities Analytics, who first publicized the figures.“
Read more here to learn about DSA’s analysis of Human Trafficking & Human Smuggling Suspicious Activity Reports.
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2018 SAR Count by State: Human Smuggling
Analysis by Dynamic Securities Analytics, Inc.