Money Laundering – Part One: The Bank Secrecy Act
By Joel M. Androphy – Joe Smurf uses $18,000 in currency to buy two $9,000 cashier’s checks at First Confidential Bank on two different days. His counsel assures him that his actions are legal.
By Joel M. Androphy – Joe Smurf uses $18,000 in currency to buy two $9,000 cashier’s checks at First Confidential Bank on two different days. His counsel assures him that his actions are legal.