invest1 distinct publisher
Banks file 3% of the human smuggling reports and 61% of the dollars
FinCEN's 2023-2025 data shows depository institutions rarely flag smuggling money, but when they do the sums are large. The typologies are plain retail banking.
Publishers:americanbanker.com
Reality
- Evidence72
- Adoption28
- Hype gap+8
- Incentives35
- Confidence63