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Treasury Department


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2020 Sep 21, 4:34am   544 views  1 comment

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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

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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.

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