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PDF Download : 20130118.pdf
The Financial Crimes Enforcement Network (FinCEN) in coordination with the Federal Bureau of Investigation (FBI) will hold an Informational Webinar on Wednesday, January 23, 2013, at 1:00 pm, Eastern Time, to discuss the increasing trend of fraudulent health care activity occurring within the U.S. financial system.
PDF Download : commercial_real_estate_assessment_final.pdf
An Assessment Based Upon Suspicious Activity Report Filing Analysis
December 2006
BACKGROUND
PDF Download : Issue 18-story 6.pdf
A federal judge sentenced the defendant to a prison term after a jury found the defendant guilty of several counts of making false statements to a federally insured bank.
PDF Download : Issue 18-story 4.pdf
A defendant was sentenced to Federal prison after he admitted to structuring dozens of bank deposits and withdrawals, in an attempt to conceal proceeds from marijuana and hallucinogenic mushroom sales. With detailed bank statements, prosecutors could prove structuring and money laundering in lieu of presenting evidence of drug trafficking.
PDF Download : Issue 19-story6.pdf
In a case where a corrupt politician extorted money from his constituents, investigators examining his financial records found numerous instances of structuring. In fact, three different banks filed SARs on the defendant detailing unusual transactions. Prosecutors charged the official with multiple counts of structuring and other crimes.
PDF Download : Issue 23-story7.pdf
A vehicle dealer created a scheme to hide payments for the purchases of aircraft by suspected drug traffickers. The scheme involved using multiple bank branches for deposits, and the avoidance of filing any Form 8300s. However, the alert financial institution identified the suspect transactions and filed multiple SARs. A SAR review task force identified the relevant SARs and initiated an investigation.
