3 ms·
Yes I agree with you.
by CyberRabbi 6y ago
Yes I agree with you.
- nradov 6y agoIRS audits aren't the only concern. US banks are also required to submit a Suspicious Activity Report (SAR) when they see evidence of money laundering. Don't tell the small fish to break those laws, the consequences can be severe. https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html https://www.occ.treas.gov/topics/supervision-and-examination...
- CyberRabbi 6y agoThat’s a great point.