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Post# of 63184
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FastEddie01

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FastEddie01

Re: VeronicaFox post# 58460

Friday, 04/13/2018 8:11:12 PM

Friday, April 13, 2018 8:11:12 PM

Post# of 63184
Fits like a glove for this one!

The criteria to decide when a report must be made varies but generally is any financial transaction that does not make sense to the financial institution, is unusual for that particular client or appears to be done only for the purpose of hiding or obfuscating a transaction.

Just because you want to pretend, it doesn't mean I have to

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