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,…
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just 1,500 involved terrorist financing concerns, the agency said, and about 1.6 million involved suspected money laundering.