1 photo

• Sort by: number of views (most to least) number of views (least to most) number of comments (most to least) number of comments (least to most) number of favorites (most to least) number of favorites (least to most) date uploaded (newest first) date uploaded (oldest first) random

• Figure 11: Types of Entities Named in Suspicious Activity Reports Submitted to the Financial Crimes Enforcement Network, 2019–2023

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
  • 0 comments
  • 0 favorites
  • 2,538 views
  • Date uploaded: 2025-01-22
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, illicitfinance, gao25106955, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, hsi, homelandsecurityinvestigations, irsci, internalrevenueservicecriminalinvestigationsdivision, llc, limitedliabilitycompany, llp, limitedliabilitypartnership, lllp, limitedliabilitylimitedpartnership, sar, suspiciousactivityreport
  • Visibility: public