2 ms·
I think the opposite, the law should stop burdening banks and the regulators with these mostly erroneous reports. The SARs didnt necessarily help bust Manafort,
by vmception 6y ago
I think the opposite, the law should stop burdening banks and the regulators with these mostly erroneous reports. The SARs didnt necessarily help bust Manafort, the bank already had records of the sender and recipient either way.