Questionable Activity Regarding Credit/Debit Notes. FinCEN was requested of the General Accounting Office (GAO) to make a study on what credit/debit/ATM notes can be used in assisting funds laundering.

Questionable Activity Regarding Credit/Debit Notes. FinCEN was requested of the General Accounting Office (GAO) to make a study on what credit/debit/ATM notes can be used in assisting funds laundering. GAO wanted that FinCEN perform a lookup regarding the SAR databases for fiscal age 2000 and 2001 with the after certain parameters: 1) SARs filed that indicated BSA/Structuring/Money Laundering due to the fact infraction type where in actuality the label credit card or credit cards appeared in the story; 2) SARs recorded...