Articles

Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports

November 30, 2020 - 3 min read

On September 1, 2020, the Financial Crimes Enforcement Network (FinCEN) issued a statement regarding unlawfully disclosed Suspicious Activity Reports (SARs). FinCEN stated it is aware that various media outlets intended to publish a series of articles based on unlawfully disclosed SARs, as well as other sensitive government documents, from several years ago. As FinCEN has…

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