Anita Clifford has been quoted on the recent leak of thousands of Suspicious Activity Reports submitted to the US government’s Financial Crimes Enforcement Network (FinCEN). The reports highlight the involvement of major banks in the movement in suspicious funds between 2000 and 2017. Anita, who specialises in anti-money laundering at Bright Line Law, commented on the disconnect between the submission of so many SARs and the lack of law enforcement action in an article published by Law360 on 22 September
The full article (pay wall) is available here.
