Articles

SAR Guidance on Child Exploitation

November 8, 2021 - 3 min read

On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021- NTC3 to call attention to an increase in online child sexual exploitation (OCSE). The Notice provides financial institutions with specific Suspicious Activity Report (SAR) filing instructions, and highlights some financial trends related to OCSE. Crimes related to OCSE, including the funding, production, and…

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