More than 47,000 transactions suspected of fraud and possible money laundering have been registered in Puerto Rico
:format(jpeg):focal(2800x1235:2810x1225)/cloudfront-us-east-1.images.arcpublishing.com/gfrmedia/D66MO7D3EZEZHCWMWDJMIHZ4EM.jpg "More than 47,000 transactions suspected of fraud and possible money laundering have been registered in Puerto Rico")
Such news came last year 47,000 Suspicious Activity Reports (SARs) for transactions made in Puerto Rico.Before the Financial Crimes Network (FinCEN, in English), the director of the federal agency explained, andrea gacki, The expressions of the federal official were given this Thursday as part of his visit to the island, as one of the speakers … Read more