Transcription of FIACIAL TRED AALSIS - fincen.gov
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FIACIAL TRED AALSIS - fincen.gov
IFINANCIAL TREND ANALYSIS1 Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021 This Financial Trend Analysis focuses on ransomware pattern and trend information identified in Bank Secrecy Act (BSA) data. This report is issued pursuant to Section 6206 of the Anti-Money Laundering Act of 2020 (AMLA) which requires the Financial Crimes Enforcement Network ( fincen ) to periodically publish threat pattern and trend information derived from financial institutions suspicious Activity Reports (SARs).
458 transactions reported between 1 January 2021 and 30 June 2021 (“the review period”), up 30 percent from the total of 487 SARs filed for the entire 2020 calendar year. 3 The total value of suspicious activity reported in ransomware-related SARs during the first six months of 2021 was
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