Thread: Banking red flags? How much $$$ will trigger a flag?
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Old 01-06-2007, 05:27 PM
doh742 doh742 is offline
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Join Date: Jan 2006
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Default Re: Banking red flags? How much $$$ will trigger a flag?
i work for a large bank that trains us in detecting laundering. 10,000 or greater will trigger a mandatory activitiy report.
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