The Financial Crimes Enforcement Network issued a notice on increasing online child sexual exploitation. The notice provides financial institutions with specific suspicious activity report filing instructions and highlights trends, including a 147% increase in related SAR filings between 2017 and 2020.
FinCEN issues online child sexual exploitation notice
The Financial Crimes Enforcement Network issued a notice on increasing online child sexual exploitation. The notice provides financial institutions with specific suspicious activity report filing instructions and highlights trends.
September 21, 2021 / By ICBA
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