log in
register
patrick.net
An Antidote to Corporate Media
1,183,233 comments by 13,781 users -
AmericanKulak
online now
▲
0
0
▼
Treasury Department
invite response
2020 Sep 21, 4:34am 544 views 1 comment
by
Misc
➕follow (3)
💰tip
ignore
The Treasury Department seems to have no inclination to prosecute the crimes committed.
The Treasury Department wants to punish the person reporting the crimes.
https://www.reuters.com/article/global-banking-fincen/fincen-documents-reportedly-show-banks-moved-illicit-funds-buzzfeed-icij-idINKCN26C04Z
Comments 1 - 1 of 1
Search these comments
1
Patrick
2020 Sep 21, 7:33pm
When I worked at Wells Fargo, I remember being surprised that our training instructed us to quietly report all transactions over $10K and even those under $10K if it looked like someone was trying to get under that limit.
Please register to comment:
register
api
best comments
contact
latest images
memes
one year ago
random
suggestions
top
bottom
home
The Treasury Department wants to punish the person reporting the crimes.
https://www.reuters.com/article/global-banking-fincen/fincen-documents-reportedly-show-banks-moved-illicit-funds-buzzfeed-icij-idINKCN26C04Z