(25) | ( (10) | $ (2) | 1 (1) | 3 (5) | A (226) | B (104) | C (150) | D (95) | E (31) | F (770) | G (39) | H (21) | I (270) | J (35) | K (2) | L (34) | M (52) | N (68) | O (30) | P (183) | Q (8) | R (148) | S (352) | T (95) | U (23) | V (7) | W (44)
Title Last update
SAR Activity Review Issue 21
SIGTARP: Operator of Virginia-Based Mortgage Modification Scam Sentenced to 7½ Years in Federal Prison
Statement by Director Freis on FinCEN's Partnership with State Insurance Commissioners to Combat Fraud
SAR Activity Review Issue 22
SAR Activity Review Issue 23
SAR Stats Issue 1
Statement from the Egmont Group of Financial Intelligence Units on the Global Fight against Terrorist Financing
SAR Stats Issue 2
SAR Stats
SAR MSB Form
Specific Information about each Agent
Stored value
Supporting Documentation
SAR Legal Decisions
States and Territories
SAR Filings by Month
SAR Activity Review - Trends, Tips & Issues
Securities and Futures
Strategic Plan Archive
Supporting Documentation definitions
Suspected Money Laundering in the Commercial Real Estate Industry
SAR Activity Review Survey 2010
SAR Activity Review Survey 2011
SAR Activity Review Survey 2012
SAR Activity Review Survey 2013
SAR Leads to Recovery of Funds Derived from Foreign Corruption
Suspicious Activity Reports Document International Payments Underlying Illicit Human Growth Hormone Trafficking
SARs Reveal Multi-Million Dollar Illicit Business
SAR Helps in Investigation of Doctor Prescribing Thousands of Pain Relief Pills
SARs and 314(b) Call Lead to Guilty Plea in Ponzi Scheme
SAR Referral Leads to the Discovery of a $100 Million Mortgage Fraud and Foreclosure Rescue Scheme
SARs Aid Investigators in Case Where an Auto Dealer Laundered Drug Proceeds
SARs Help Bust $1 Million Drug Ring Led by Significantly Older Student
SAR Leads to Guilty Plea for Used Car Dealer Willing to Launder Drug Proceeds
SARs Help Dismantle Interstate Cigarette Smuggling Operation
Structuring and Tax Charges