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>Mr. Dubrowski, the JPMorgan Chase spokesman, said the bar’s series of deposits was indeed the problem. >“We must know our customers and monitor the transactio
by Spare_account 3y ago
>Mr. Dubrowski, the JPMorgan Chase spokesman, said the bar’s series of deposits was indeed the problem.
>“We must know our customers and monitor the transactions that flow through our bank,” he said. “That includes instances where we see a pattern of cash deposits that are just below federal currency reporting thresholds.”
Later in the article:
>“We must know our customers and monitor the transactions that flow through our bank,” Mr. Dubrowski said, who stressed that the bank was not accusing Mr. Ladipo of any wrongdoing. “That includes instances where we suspect that the transactions involve parties connected to potential scams.”
Is Mr Dubrowski an AI by any chance?