Money laundering dominates US suspicious activity reports


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 2014. 2014 saw a total for the year of 886,927 SARs, higher than any previous year, FinCen reported.


Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: