Small Business Reading Room

Wednesday, May 12, 2004

Financial Crimes Information Network (FinCEN)

The Financial Crimes Information Network (FinCEN) has made more interesting reading available on their website.

They have made available what they call The SAR Activity Review - By the Numbers Issue 2 at http://www.fincen.gov/bythenumbersissue2.pdf
It is a State-by-State tabulation of the numbers and classifications of suspicious activity reports filed through the end of 2003.

The number of transaction reports processed is staggering. Here is the real price we pay for the terrorist's attacks on America.

Alan

posted by Larry at 1:26 PM - permalink 0 comments

Small Business Reading Room

Financial Crimes Information Network (FinCEN)

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