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FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
Law Enforcement Case Examples
SARs Lead to Structuring and Tax Convictions
SARs Aid Investigators in Case Where an Auto Dealer Laundered Drug Proceeds
FinCEN Data Proves to be Instrumental in Fraud Case
SAR Initiates Case that Leads to Guilty Pleas for Hiring Illegal Aliens
Proactive Review of SARs Leads to Long Prison Sentences for Drug Traffickers
SAR Referral Leads to the Discovery of a $100 Million Mortgage Fraud and Foreclosure Rescue Scheme
SARs Identify Huge Check-Kiting Scheme by Auto Dealer
SARs and 314(b) Call Lead to Guilty Plea in Ponzi Scheme
Open Government at FinCEN