A bureaucratic nightmare of sorts, nothing more.......This
was discussed 2 years ago.
Ever heard that the Office of Inspector General salaries come from fines they collect? What do you think the incentive is there?
OSHA requires written safety procedures to be put in a manual and kept at the job site. Interpretations of rules can be tricky at times, especially the new silica standards. When they come and make an inspection they can fine something. Hazards are everywhere.
Why would the government require an entity to write their own procedures regarding the prevention of money laundering?
When Colorado passed the recreational mmj laws, the company I worked with was hired to remove ATM's across the street from pot shops.
Why?
Because if a guy goes to the ATM and withdraws $100 and goes and buys weed, Bank of America knew they FEDS could go after them for money laundering.
Unfortunately it's the cost of doing business.
BUT IT CAN BE MADE TO SOUND SO SERIOUS......when targeting novices.
Bout time for an Pulaski update.
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