Suspicious activity reports (SARs) flagging potential financial crime risks posed by wildlife trafficking are on the rise, according to a report published Monday by the Financial Crimes Enforcement Network (FinCEN).

Suspicious activity reports (SARs) flagging potential financial crime risks posed by wildlife trafficking are on the rise, according to a report published Monday by the Financial Crimes Enforcement Network (FinCEN).
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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