---
title: Law Enforcement Cases & The Significant Impact of BSA Filings
description: "This Week in AML: Elliot and John discuss the importance of BSA filings and the direct impact they can have on law enforcement's efforts to combat and prosecute against financial crime"
---

[This Week in AML ](https://www.amlrightsource.com/this-week-in-aml)

# [Law Enforcement Cases & The Significant Impact of BSA Filings](https://www.amlrightsource.com/this-week-in-aml/law-enforcement-cases-the-significant-impact-of-bsa-filings)

 Written by [AML RightSource](https://www.amlrightsource.com/this-week-in-aml/author/aml-rightsource) | May 22, 2020

*Welcome to This Week in AML - the weekly podcast series hosted by AML RightSource staff for financial crimes professionals. Each week we will discuss one specific topic relevant in the Financial Crimes compliance space.*

In this week's episode, Creative Director Elliot Berman and Vice Chairman John Byrne of the AML RightSource staff discuss a recent FinCEN release about law enforcement cases that were significantly impacted by BSA filings. Among the seven published cases in the release, Elliot and John discuss how the information flowing from the FIs and among law enforcement agencies supports interdiction of money laundering activity.

 

 

 

 

[View full post](https://www.amlrightsource.com/this-week-in-aml/law-enforcement-cases-the-significant-impact-of-bsa-filings)

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