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FinCEN Suspicious Activity Report by Money Services Businesses

FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the Territory of the U.S. Virgin Islands For the Period March 1, 2012 through December 31, 2012. Mapping is unavailable for the Territory of the U.S. Virgin Islands.

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FinCEN Suspicious Activity Report by Money Services Businesses

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  1. FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the Territory of the U.S. Virgin Islands For the Period March 1, 2012 through December 31, 2012 Mapping is unavailable for the Territory of the U.S. Virgin Islands

  2. FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the Territory of the U.S. Virgin Islands For the Period January 1, 2013 through December 31, 2013 Mapping is unavailable for the Territory of the U.S. Virgin Islands

  3. Added Value Summary Report Spreadsheets For the Territory of the U.S. Virgin Islands 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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