ahlam1399
06-04-2015, 10:16 AM
FIFA scandal shows breaking up deposits is red flag for authorities
ST. LOUIS (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://i2.wp.com/reuters.us.feedsportal.com/c/35217/f/654202/s/46eb283c/sc/24/mf.gif?resize=1%2C1
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/1/rc.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/1/rc.htm)
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/2/rc.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/2/rc.htm)
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/3/rc.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/3/rc.htm)
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2.htm)
http://adchoice.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/ach.img (http://adchoice.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/ach.htm)http://pi.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2t.imghttp://pi2.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2t2.imghttp://feeds.feedburner.com/~ff/reuters/sportsNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/sportsNews?a=uvm5ZGkhTms:HQdWjoevSjY:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/sportsNews?i=uvm5ZGkhTms:HQdWjoevSjY:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/sportsNews?a=uvm5ZGkhTms:HQdWjoevSjY:F7zBnMyn0Lo) http://feeds.feedburner.com/~ff/reuters/sportsNews?i=uvm5ZGkhTms:HQdWjoevSjY:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/sportsNews?a=uvm5ZGkhTms:HQdWjoevSjY:V_sGLiPBpWU)
http://feeds.feedburner.com/~r/reuters/sportsNews/~4/uvm5ZGkhTms
ST. LOUIS (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://i2.wp.com/reuters.us.feedsportal.com/c/35217/f/654202/s/46eb283c/sc/24/mf.gif?resize=1%2C1
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/1/rc.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/1/rc.htm)
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/2/rc.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/2/rc.htm)
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/3/rc.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/rc/3/rc.htm)
http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2.img (http://da.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2.htm)
http://adchoice.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/ach.img (http://adchoice.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/ach.htm)http://pi.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2t.imghttp://pi2.feedsportal.com/r/230959970896/u/49/f/654202/c/35217/s/46eb283c/sc/24/a2t2.imghttp://feeds.feedburner.com/~ff/reuters/sportsNews?d=yIl2AUoC8zA (http://feeds.reuters.com/~ff/reuters/sportsNews?a=uvm5ZGkhTms:HQdWjoevSjY:yIl2AUoC8zA) http://feeds.feedburner.com/~ff/reuters/sportsNews?i=uvm5ZGkhTms:HQdWjoevSjY:F7zBnMyn0Lo (http://feeds.reuters.com/~ff/reuters/sportsNews?a=uvm5ZGkhTms:HQdWjoevSjY:F7zBnMyn0Lo) http://feeds.feedburner.com/~ff/reuters/sportsNews?i=uvm5ZGkhTms:HQdWjoevSjY:V_sGLiPBpWU (http://feeds.reuters.com/~ff/reuters/sportsNews?a=uvm5ZGkhTms:HQdWjoevSjY:V_sGLiPBpWU)
http://feeds.feedburner.com/~r/reuters/sportsNews/~4/uvm5ZGkhTms