Maybe do something about the big ones first?
#FinCENFiles reporting showed how small transactions, some worth only a few hundred dollars, that banks suspected may have paid to move deadly drugs or bribe witnesses.
@USTreasury now wants to change the reporting threshold from $3,000 to $250.https://bit.ly/3kD7uXH
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Thanks. Twitter will use this to make your timeline better. UndoUndo
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This will solve nothing. It will simply overwhelm the systems with useless data ... there are far better measures one may implement to combat
#MoneyLaundering#FinCENFilesThanks. Twitter will use this to make your timeline better. UndoUndo
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