Snapshot of Bank Secrecy Act filings data, including Suspicious Activity Reports, collected and maintained by the U.S. Dept of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Courtesy of Hdeel Abdelhady/MassPoint Legal and Strategy Advisory PLLC. The information illustrated was extracted from an April 27, 2017 House Committee on Financial Services’ Subcommittee on Terrorism and Illicit Finance hearing on “Safeguarding the Financial System from Terrorist Financing.”
