SAR Activity Review - Trends, Tips & Issues

FinCEN publishes The SAR Activity Review – Trends, Tips & Issues periodically as a product of close collaboration between FinCEN's regulatory, law enforcement and industry partners. It is intended to provide meaningful information about the preparation, use, and value of Suspicious Activity Reports (SARs) filed by financial institutions.

SAR Activity Review Index by Subject Matter

Archive of Law Enforcement Cases Published in the SAR Activity Review

• Issue 23 - May 2013 (1.94 MB) PDF Only
• Issue 22 - October 2012 (1.91 MB) PDF Only
• Issue 21 - May 2012 (3.28 MB) PDF Only
• Issue 20 - October 2011 (2.86 MB) PDF Only
• Issue 19 - May 2011 (1.35 MB) PDF Only
• Issue 18 - October 2010 (1.46 MB) PDF Only
• Issue 17 - May 2010 (2.23 MB) PDF Only
• Issue 16 - October 2009 (2.02 MB) PDF Only
• Issue 15 - May 2009 (1.12 MB) PDF Only
• Issue 14 - October 2008 (737 KB) PDF Only
• Issue 13 - May 2008 (982 KB) PDF Only
• Issue 12 - October 2007 (1 MB) PDF Only
• Issue 11 - May 2007 (2.6 MB) PDF Only
• Issue 10- May 2006 (1.8 MB) PDF Only
• Issue 9 - October 2005 (3.8 MB) PDF Only
• Issue 8 - April 2005 (3.6 MB) PDF Only
• Issue 7 - August 2004 (1.2 MB) PDF Only
• Issue 6 - November 2003 (2.5 MB) PDF Only
• Issue 5 - February 2003 (0.5 MB) PDF Only
• Issue 4 - August 2002 (0.9 MB) PDF Only
• Issue 3 - October 2001 (1.2 MB) PDF Only
• Issue 2 - June 2001 (0.8 MB) PDF Only
• Issue 1 - October 2000 (0.3 MB) PDF Only