---
title: Criminal Investigations for FIs
description: Our experts discussed venue, jurisdiction, agency authority, elements of crime & other issues that can help tailor SAR narratives & improve investigations.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [Criminal Investigations for FIs](https://www.amlrightsource.com/resources/criminal-investigations-for-fis)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | November 30, 2021

Our expert panel discussed venue, jurisdiction, agency authority, elements of crime and other issues that can help tailor SAR narratives and improve investigations and potentially successful prosecutions.

 

[View full post](https://www.amlrightsource.com/resources/criminal-investigations-for-fis)

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