U.S. 6th SAR Activity Review Shows International Money Laundering TrendsU.S. 6th SAR Activity Review Shows International Money Laundering Trends

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Sunday, February 1, 2004

Author:

Bruce Zagaris

Volume:

20

Issue:

2

43

Abstract:

In November 2003, the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) published Issue 6 of the SAR Activity Review ? Trends, Tips and Issues. The document is published semiannually.