Discover and read the best of Twitter Threads about #fincengonnagetya

Most recents (1)

OK you guys-it's time we talk about Suspicious Activity Reporting, and Anti-Money Laundering (AML) in general.
Because we are DEFINITELY going to be hearing a lot more about this.…
Financial Institutions are required to report suspicious activities to FinCEN.
The onus of reporting is ON THE BANKS.
I repeat: It's the Financial Institution's responsibility to file the report.
Sometimes, the banks are corrupt, or inept, and SAR's don't get filed properly. They DO get in trouble for this, IF they get caught.
For example:…
Read 15 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!