RPT-INSIGHT-FIFA scandal shows breaking up deposits is red flag for authorities
 

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.feedspor...f?resize=1%2C1


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