
Hey @nickshirleyy , one of the simplest ways to identify and combat fraud would be to overhaul the Bank Secrecy Act (the legislation that governs FinCEN and SARS) to allow for other people, besides law enforcement, the ability to access this database and comb through the reports. I guarantee you everyone one of the “businesses” you reported on have SARs filed on them.
Use your platform and connections to overhaul the “secrecy” act. Why TF should it be secret when the financial institutions are reporting suspicious activity.
English























