Questionable Task Concerning Credit/Debit Notes. FinCEN is expected by standard Accounting company (GAO) to run a report how credit/debit/ATM notes can be used in facilitating revenue laundering.
Questionable Task Concerning Credit/Debit Notes. FinCEN is expected by standard Accounting company (GAO) to run a report how credit/debit/ATM notes can be used in facilitating revenue laundering. GAO required that FinCEN conduct a browse associated with SAR databases for fiscal age 2000 and 2001 using the after particular details: 1) SARs recorded that showed BSA/Structuring/Money …