Answer:
Before filing a SAR, you should have some crime in mind. This customer might be evading the currency reporting requirement, but more likely suspicions are skimming or tax evasion.
First published on BankersOnline.com 5/07/01
Before filing a SAR, you should have some crime in mind. This customer might be evading the currency reporting requirement, but more likely suspicions are skimming or tax evasion.
First published on BankersOnline.com 5/07/01