The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to financial institutions on cyber-events and cyber-enabled crime,1 along with frequently asked questions.2 FinCEN’s advisory encourages the preparation of suspicious activity reports (SARs) that evidence significant electronic activity and behavior,...

As written in the 2016 ACAMS Today law enforcement edition, this article is not meant to embarrass, put down, or offend persons suffering from addiction. However, it is a wakeup call to the readers of this article, to us as a society, and to...