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Treasury Department
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2020 Sep 21, 4:34am 546 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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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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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