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Treasury Department

By Misc follow Misc   2020 Sep 21, 4:34am 133 views   2 comments   watch   nsfw   quote   share    


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
1   TrumpingTits   ignore (4)   2020 Sep 21, 5:48am     ↓ dislike (0)   quote   flag      

Staff at major banks often used Google searches to learn who was behind large transactions, it said.


Best part.
2   Patrick   ignore (1)   2020 Sep 21, 7:33pm     ↓ dislike (0)   quote   flag      

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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