Newsletter

August 2021 2nd Edition

Featured Articles

How to write the perfect “Suspicious Activity Reports” (SAR)?

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major banks have consistently failed to write and submit proper reports over the years. What can we learn from their mistakes to be able to compose the perfect SAR? In 2018, more than 2.100 SARs leaked from the U.S. Treasury’s Financial Crimes Enforcement Network

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Deutsche Bank, Standard Chartered Sued Over Afghanistan Dead

Deutsche Bank AG, Standard Chartered Plc and Danske Bank A/S were sued by the families of Americans killed and wounded during the war in Afghanistan who claim they “knowingly facilitated transfers of millions” of dollars that provided aid to terrorists in the region. The banks and two money transmitters functioned as “laundromats,”

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