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the utility service gets in trouble because not doing due diligence or even is assumed helping facilitate the scheme.
by larodi 8mo ago
the 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.