How Do Banks Help Prevent Money Laundering In This Situation?
Let’s say someone opens a huge account, let’s say 5 mil$, does the bank ask him/her where he got the money from to make sure he didn’t get it illegally? Do they tell the police to investigate where he/she got the money from?
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June 30th, 2009 at 6:22 pm
Any deposit over $9000 usd is reported to the IRS.
they and the bank will check up on the deposit.
June 30th, 2009 at 6:22 pm
All US Banks money launder for the US Federal Reserve Bank
The Federal Government of the United States would disappear without
the Federal Reserve Bank
Pray for that