Money laundering dominates US suspicious activity reports

credit-card-fraud

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.

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