This week, the International Consortium of Investigative Journalists (ICIJ) announced it had received a massive leak of thousands of suspicious activity reports (SARs) submitted to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The ICIJ reports mostly target banks, which it charges have turned a blind eye to billions in suspect money transfers. However, the revelations could … Continue reading JCK: How the FinCEN Leaks May Affect the Jewelry Business