Latest Security - SAR Topics

In a Florida case, a SAR filing led to the identification of additional fraud perpetrated by a subject already under investigation by special agents within the U.S.

In July 2000, FinCEN issued 15 Advisories concerning deficiencies in the antimoney laundering controls of the following nations?Bahamas, Cayman Islands, Cook Islands, Dominica, Israel, Lebanon, Lie

Law enforcement information and SARs filed by U.S. financial institutions confirm a shift in suspected money laundering activity involving Mexico.

Law enforcement information indicates a steady increase in Russian organized criminal activity in the U.S. since the early 1990s.

Man Pleads Guilty to Laundering $5.9 Million in Drug Proceeds

Cheats Elderly Out of $100 Million

Criminal Organization ? Baby Formula

Analysis of SAR Filings and CTRs Leads to Indictments of Criminal Organization

A U.S. Customs Service investigation in the Washington, D.C. area was initiated after a Virginia-based bank reported suspicious currency activity on a suspected money launderer.

An analysis of SARs reflects suspicious activity involving money remitters strongly reminiscent of the money laundering activity that resulted in the issuance of a Geographic Targeting Order (GTO)

Biggest Worker?s Compensation Scam in Southern California Totaling more than $3 Million Dollar