US: SAR FILINGS BY INDUSTRY 2014-20

On 19 August, FinCEN released detailed trend data compiled from Suspicious Activity Reports (SAR).  The data is arranged by industry type and includes rankings by states/territories and suspicious activities.  There are also available interactive maps for state geographical displays of SAR filing trends and SAR statistics to generate more in-depth statistics on SAR filing trends.

https://www.fincen.gov/reports/sar-stats/sar-filings-industry

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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