e457

joined 2016 Sep 30, 11:18pm   1 posts   9 comments   follow e457   ignore


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FinCen SAR suspicious activity report scam! (businessinsider.com)
by e457 on 23 Sep 2020  1 comment, latest a month ago
banks to cover their back file lots of junk SAR cases. but it's FED's job with "big data" analytics to figure out what is good and bad transaction. it seem...
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