Skylar
Diamond Member
- Jul 5, 2014
- 51,016
- 14,756
- 2,180
millions of SARs generated every year.
very small proportion are an actual crime.
Holy shit. You weren't joking. Literally millions of SARs a year.
SAR Filings by Industry | FinCEN.gov
www.fincen.gov
With about 4% resulting in follow up by Law Enforcement. ANd a tiny subset of that 4% resulting in any charges or convictions.