Bank Secrecy Act
The U.S. Bank Secrecy Act requires financial institutions to maintain AML programs, records and suspicious activity reporting.
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North America
FinCEN Analysis Flags Nearly $5 Billion in Suspected Human Smuggling-Related Activity
The U.S. Financial Crimes Enforcement Network has published a new Financial Trend Analysis examining Bank Secrecy Act data linked to suspected human smuggling between 2023…
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Banking
US Senator Seeks Bank Probes Over Epstein-Linked Accounts
Senator Ron Wyden has called for regulators to examine whether major banks reported suspicious transactions linked to Jeffrey Epstein in a timely manner.
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