Another Busy Week in Financial Crime Compliance
AML Conversations
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The House Oversight Committee Is Apparently Getting Access to SARS Reports
The House Oversight Committee is apparently getting access to suspicious activity reports filed by financial institutions on Hunter Biden. The value proposition for filing SARS is that information does not necessarily mean a crime has been committed. If any of these get leaked you can bet as they say your bottom dollar the financial institutions will have to think twice about filing SARS.
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