Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

House Oversight and Accountability Committee Chair James Comer (R-Ky.) on Tuesday announced the Treasury Department granted the panel access to long-sought financial transaction reports related to ...

Pursuant to Article 33(1) of Directive (EU) 2015/849 ("AML-Directive"), as transposed into national German law by Sec. 43(1) of the Money Laundering Act (Geldwäschegesetz – "GwG"), companies ...

Americans who live and do business in those ZIP codes—estimated to be more than one million Americans—will be reported if they spend more $200 in cash on items like money orders and traveler’s checks.

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

The Central Bank of Nigeria (CBN) has issued new guidelines that will require banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of ...