ahlam1399
06-04-2015, 09:46 AM
INSIGHT-FIFA scandal shows breaking up deposits is red flag for authorities
ST. LOUIS, June 4 (Reuters) - Many criminals and some legitimate businessmen who don't want the U.S. government to be informed of their financial activity rely on a simple tactic: break up bank deposits and withdrawals so that each is under $10,000.http://i1.wp.com/reuters.us.feedsportal.com/c/35217/f/654213/s/46eb1251/sc/24/mf.gif?resize=1%2C1
http://feeds.feedburner.com/~ff/reuters/companyNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/companyNews?a=yQ6qdghlKVw:e39q3xlqUMQ:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/companyNews?i=yQ6qdghlKVw:e39q3xlqUMQ:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/companyNews?a=yQ6qdghlKVw:e39q3xlqUMQ:V_sGLiPBpWU) http://feeds.feedburner.com/~ff/reuters/companyNews?i=yQ6qdghlKVw:e39q3xlqUMQ:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/companyNews?a=yQ6qdghlKVw:e39q3xlqUMQ:F7zBnMyn0Lo)
http://feeds.feedburner.com/~r/reuters/companyNews/~4/yQ6qdghlKVw
ST. LOUIS, June 4 (Reuters) - Many criminals and some legitimate businessmen who don't want the U.S. government to be informed of their financial activity rely on a simple tactic: break up bank deposits and withdrawals so that each is under $10,000.http://i1.wp.com/reuters.us.feedsportal.com/c/35217/f/654213/s/46eb1251/sc/24/mf.gif?resize=1%2C1
http://feeds.feedburner.com/~ff/reuters/companyNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/companyNews?a=yQ6qdghlKVw:e39q3xlqUMQ:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/companyNews?i=yQ6qdghlKVw:e39q3xlqUMQ:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/companyNews?a=yQ6qdghlKVw:e39q3xlqUMQ:V_sGLiPBpWU) http://feeds.feedburner.com/~ff/reuters/companyNews?i=yQ6qdghlKVw:e39q3xlqUMQ:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/companyNews?a=yQ6qdghlKVw:e39q3xlqUMQ:F7zBnMyn0Lo)
http://feeds.feedburner.com/~r/reuters/companyNews/~4/yQ6qdghlKVw