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FinCEN issues Wildlife Trafficking-related Financial Threat Analysis

FinCEN Analysis Reveals Upward Trend of SARs Related to Wildlife Trafficking  ContactOffice of Strategic Communications, press@fincen.govImmediate ReleaseDecember 20, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a Financial Threat Analysis on wildlife trafficking threat patterns and trend information identified in Bank Secrecy Act (BSA) data.  The report aims to further inform […]