Financial Trend Analyses

The reports listed below have been issued pursuant to section 6206 of the Anti-Money Laundering Act of 2020 (AMLA), which requires FinCEN to periodically publish threat pattern and trend information derived from Bank Secrecy Act (BSA) filings. These reports highlight the value of information filed by financial institutions in accordance with the Bank Secrecy Act.

Business Email Compromise

Elder Financial Exploitation

Export Control Evasion

Financial Activity by Russian Oligarchs


Online Child Sexual Exploitation and Human Trafficking


Wildlife Trafficking