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…
AML, Analysis, Banking, CFT, Financial Crime, Financial Services, Regulatory, US
NEWS: Identity red flags accounted for $212BN in suspicious activity, reveals FinCEN; more than 40pc of STRs linked to IDs
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BREAKING: FinCEN issues analysis on elder financial exploitation