Dubious Activity Involving Credit/Debit Notes. FinCEN is asked because of the General bookkeeping workplace (GAO) to run a report on what credit/debit/ATM notes can be used in assisting revenue laundering.

Dubious Activity Involving Credit/Debit Notes. FinCEN is asked because of the General bookkeeping workplace (GAO) to run a report on what credit/debit/ATM notes can be used in assisting revenue laundering. GAO wanted that FinCEN run a browse for the SAR databases for...