UPDATED DATA: FINCEN SAR FILINGS BY INDUSTRY FOR 1 JANUARY 2014 TO 31 DECEMBER 2021

On 28 March, FinCEN released this updated information.  The downloadable data is arranged by industry type, and includes rankings by states/territories and suspicious activities.

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 View all posts by raytodd2017