FinCEN Releases First Issue of SAR Stats – July 2014
Jul 23, 2014 10:24 pm | Posted in: AML Case studies / Reports
SAR Stats (formerly By the Numbers) is a compilation of numerical data gathered from the FinCEN Suspicious Activity Reports (Form 111) filed by financial institutions. SAR Stats is published as a full report once a year. SAR data is updated quarterly (Quarterly Report) while full editions (SAR Stats) are released mid-year and reflect an overview of the prior 12-month […] read more
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today named FBME Bank Ltd., formerly known as the Federal Bank of the Middle East, as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311). Today’s action reflects FinCEN’s continuing commitment to take […] read more 
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