SAR Activity Review – Trends, Tips & Issues

FinCEN released the 22nd issue of the SAR Activity Review – Trends, Tips & Issues. Contents include results from the SAR Activity Review customer satisfaction survey; a summary of law enforcement cases; red flag indicators of suspicious financial transactions associated with human smuggling and human trafficking (HS/HT) organizations; an analysis of SAR inquiries received by FinCEN’s regulatory helpline; and the article “Taking a Second Look at AML Risks from Business Funded Prepaid Cards: It’s a Whole New Ball Game”.

The 22nd issues of the SAR Activity Review – Trends, Tips & Issues is located on FinCEN’s website at: http://www.fincen.gov/news_room/rp/files/sar_tti_22.pdf.

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