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The FinCEN Year in Review for FY 2024 highlights the critical role of Bank Secrecy Act (BSA) data in supporting law enforcement investigations and prosecutions of financial crimes, with significant statistics on the use of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). It also details the extensive training and outreach efforts conducted by FinCEN, as well as the recognition of law enforcement teams through its annual awards program. Additionally, the report outlines various enf

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membercbdt123

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EN