Six Common Red Flags of Money Laundering

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  • Опубликовано: 3 дек 2024

Комментарии • 8

  • @samuelmartinelli7730
    @samuelmartinelli7730 Год назад +8

    read this as Six Flags money laundering and was so concerned

  • @ethanmaxwell4424
    @ethanmaxwell4424 Год назад +6

    i am a banker on the retail level, just had a prospect come in telling us about his ridiculous deposit and withdrawal habits and how it caused another institution to close their relationship with him and how he now needs a new bank. red flags abounded in just our 15 minute conversation, needless to say i don’t want to deal with that headache and I will decline to accept his business.

  • @ynotedaw6960
    @ynotedaw6960 10 месяцев назад

    You look like that guy from Modern Family.

  • @Jupa
    @Jupa Год назад +3

    Ay no snitching

  • @dieselburner4461
    @dieselburner4461 5 месяцев назад

    Wrong