Money laundering dominates US suspicious activity reports
Figures from the US Financial Crime Enforcement show a near-record level of suspicious transactions, especially around money laundering
US banks and depository institutions are filing at least as many suspicious activity reports (SARs) with the Financial Crime Enforcement Network (FinCen), the US government's financial intelligence unit, in 2015 as they did in the record year of 2014. The most recent figures from FinCen show a total of 213,280 SARs filed in the first quarter of 2015, compared with 209,611 in the same period of
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