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A law requiring banks to report suspicious transactions, cited as a reason for closing accounts.
Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) are distinct pillars of reporting: CTRs are mandatory, threshold‑based reports of large cash movements while SARs are narrati...
(MSBs) have emerged at the center of federal probes into whether cash from large frauds in was routed overseas to , with saying they are examining transfers made “through money service businesses oper...
Banks say they close customer accounts primarily for risk, compliance and business reasons — not political litmus tests — but conservatives have documented and publicized cases they view as ideologica...
Since 2010 federal prosecutors and law enforcement have pursued multiple criminal cases against dinar promoters, secured high‑profile convictions in at least two major schemes, and continued investiga...
Law enforcement detects and traces illicit fentanyl production networks through a layered approach that combines frontline interdiction (canines, X‑ray and non‑intrusive inspection), rapid chemical an...
Public records and leaked documents show Jeffrey Epstein used a web of offshore entities and investment vehicles that interacted with major financial institutions, and regulatory filings and congressi...
The Treasury’s Suspicious Activity Report (SAR) regime has, in practice, kept detailed bank-filed intelligence largely out of public view and limited what congressional investigators have been able to...