Anti-Financial Crime & Financial Crime Compliance
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NEWS: Identity red flags accounted for $212BN in suspicious activity, reveals FinCEN; more than 40pc of STRs linked to IDs

BREAKING: FinCEN issues analysis on elder financial exploitation

By AML Intelligence Correspondents FinCEN today (Tuesday) revealed approximately 1.6 million reports suspicious reports it received were related to identity – indicating $212 billion in suspicious activity. The bureau today issued its Financial Trend Analysis (FTA) on information linked to identity-related suspicious activity in Bank Secrecy Act (BSA) reports filed for 2021. The 1.6m suspicious…

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