The review highlights that over the past year:
- FinCEN received an approximate total of 4.3 million suspicious activity reports [SARs];
- Money laundering activities accounted for approximately 2.927 million SARs;
- Terrorist financing activities accounted for approximately 2000 SARs; and
- Over 7600 institutions worked with one another to identify and report ML/TF activities to the federal government under section 314(b) of The Patriot Act.