FinCEN Details 2023 Reporting Stats
The Financial Crimes Enforcement Network received about 4.6 million suspicious activity reports during FY 2023, an increase from the 4.3 million it received the previous year, according to an annual report released last week. Of the 4.6 million reports filed,…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
just 1,500 involved terrorist financing concerns, the agency said, and about 1.6 million involved suspected money laundering.