JD Supra21d
FinCEN › Investors › Suspicious Activity Reports (SARs)
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...
JD Supra3y
FinCEN Issues Advisory on Increased Use of Funnel Accounts by Criminals as Part of Mexican Trade-Based Money Laundering Transactions
FinCEN states in the Advisory that law enforcement information and suspicious activity reports lead to the conclusion that, at this time, Mexico-related criminals: (1) continue to use funnel ...