FinCEN Video on Suspicious Activity

[@flatearth9140]

THANKS !! NOW THEY KNOW HOW TO AVOID GETTING CAUGHT !!

[@TheXanderGrim]

thank you this is so much better then the Circle K video on it I can follow it a lot easier

[@johnpeterson4213]

It is now 2018, have these laws been changed or modified yet?

[@Mortgagemanuals]

No. Same rules apply. The FinCEN portal, however, requires electronic reporting. In addition, you should look at FinCEN to note updates on areas of high-intensity money laundering activity.

[@legalfictionnaturalfact3969]

...which leave out the laundering of the cia and friends. Wakey wakey.

[@soulskitchen3053]

Courts issuing out bonds also count.

[@natalynaranjo8654]

Awesome video, very very helpful.

[@bobabooey8367]

Mark Koernke blew your cover in 1993 with "America In Peril" OOOPPPS

[@mazipita3268]

Thank you

[@joshbeyer6552]

Yes

[@b.c2972]

info is outdated

[@anhthobuh]

Tks you :)

[@KayFabe87]

Please note that the rules outlined in this video do not apply to the biden crime family. These rules can be flouted with impunity by that brood.

[@eramos8297]

I need assistance

[@eramos8297]

he insane

[@albertf.9198]

Money is only dirty when it's yours. REAL MONEY LAUNDERING is done with OTHER PEOPLE'S MONEY 🤑💰