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Geographic Distribution of FinCEN SARs by Money Services Businesses in Washington (2012-2013)

This report presents the geographic distribution of FinCEN Suspicious Activity Reports (SARs) filed by Money Services Businesses (MSBs) in the state of Washington for the periods March 1, 2012, through December 31, 2012, and January 1, 2013, through December 31, 2013. The data includes SARs statistics, organized by ZIP code ranges and characterized by suspicious activity type. It provides insight into the volume of filings within specific geographical areas, comparing trends across counties and metropolitan statistical areas over two years.

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Geographic Distribution of FinCEN SARs by Money Services Businesses in Washington (2012-2013)

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  1. 8 to 17 (12) 4 to 7 (24) 2 to 3 (47) 1 (35) 0 (619) FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Washington For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Location Address

  2. 150 to 251 (15) 100 to 149 (22) 50 to 99 (57) 10 to 49 (106) 0 to 9 (537) FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Washington For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Location Address

  3. Added Value Summary Report Spreadsheets For the State of Washington For Calendar Years 2012 and 2013 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Money Services Businesses (FinCEN Form 111).

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