3 ms·
That's entirely different because the agency is an intermediary. How can you abuse a utility service to launder money? Even then unless legally obligated I don
by fc417fc802 8mo ago
That's entirely different because the agency is an intermediary. How can you abuse a utility service to launder money?
Even then unless legally obligated I don't see why you should care. Just report the highly suspicious activity and let law enforcement handle it. Not your problem.
- larodi 8mo agothe utility service gets in trouble because not doing due diligence or even is assumed helping facilitate the scheme.
- fc417fc802 8mo agoThey don't get in trouble because you can't abuse a utility to launder money. The onus is on you to provide an example here. You only need to look into your customers to the extent required by law; beyond that it's not your problem. In your example with an intermediary a failure to report suspicious activity could potentially result in you being viewed as an accomplice.