They Track Every Dollar You Move. They Ignored $378 Million of Epstein’s.
Try to wire $15,000 to a foreign bank account sometime. You’ll be asked to fill out compliance forms explaining the purpose of the transfer. Your bank’s compliance department will…
Written byJames HickmanSource: Schiff Sovereign
Try to wire $15,000 to a foreign bank account sometime. You’ll be asked to fill out compliance forms explaining the purpose of the transfer. Your bank’s compliance department will review the transaction. A Currency Transaction Report will be filed with the Financial Crimes Enforcement Network. And depending on the bank, you may receive a follow-up […]