DIYbanter - View Single Post - Dennis Hasters and "over-criminalization"

Rudy Canoza[_3_]

On 5/30/2015 3:25 PM, wrote:
On Saturday, May 30, 2015 at 5:39:33 PM UTC-4, Ignoramus4936 wrote:

A very stretchy law that can be
applied to a lot of situations.

i

I can almost see requiring the banks to report suspicious transactions

It's part of anti-money laundering law. Bank employees have to go
through annual training on it, even those who are not customer-facing staff.