ahlam1399
06-04-2015, 04:20 PM
RPT-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/46ed9754/sc/24/mf.gif?resize=1%2C1
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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/46ed9754/sc/24/mf.gif?resize=1%2C1
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