Suspicious Activity Report by Money Services Business Filing Trend For the Territory of Guam For the Period January 1, 2003 through December 31, 2012 Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports. Total SARs: 2,919

Character of Suspicious Activity for the Territory of Guam For the Period January 1, 2003 through December 31, 2012 Note: An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

Suspicious Activity Report by Money Services Business Geographic Pattern for the Territory of Guam For the Period January 1, 2011 through December 31, 2011 Mapping is unavailable for the Territory of Guam

Suspicious Activity Report by Money Services Business Geographic Pattern for the Territory of Guam For the Period January 1, 2012 through December 31, 2012

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 (SAR-MSB). NOTE: For Accessibility, To view or print Microsoft Office content, download free Microsoft Office Viewers. Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the Territory of Guam For Calendar Years 2011 and 2012