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From:
Thomson Reuters Institute
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SPECIAL REPORT: Suspicious activity reports surge; 2023 filings on pace for another record - Thomson Reuters Institute
https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/special-report-suspicious-activity-reports/
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The volume of Suspicious Activity Reports filed by financial institutions has surged amid a pandemic-era increase in fraud, our report shows.
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