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How many of the one million SARs filed in 2016 led to criminal charges?
Author:
Iggle
(11148 Posts - Joined: Sep 14, 2007)
Posted at 11:40 am on Feb 17, 2017
View All
(no message)
Replies to: "How many of the one million SARs filed in 2016 led to criminal charges?"
Big banks want to ease money laundering rules.
-
jimbasil
- 7:52am 2/17/17
(14)
[View All]
How many of the one million SARs filed in 2016 led to criminal charges?
[NT]
-
Iggle
- 11:40am 2/17/17
How could there be any if the rules are followed?
[NT]
-
jimbasil
- 11:50am 2/17/17
???
-
Iggle
- 12:27pm 2/17/17
DO you know what SAR stands for?
[NT]
-
jimbasil
- 2:54pm 2/17/17
Yes, you dope, that's why your first question is so stupid.
-
Iggle
- 3:08pm 2/17/17
I don't believe you do, asshole.
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jimbasil
- 3:16pm 2/17/17
#Jimboisstillaretard
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Iggle
- 7:18pm 2/17/17
why lunder {sic} when the Clinton's revealed the blueprint for hiding money in plain view.
[NT]
-
WestCoastIrishFan
- 7:59am 2/17/17
Climate change is really happening.
[NT]
-
jimbasil
- 11:57am 2/17/17
Strawman
[NT]
-
Rocket91
- 8:41am 2/17/17
how did that work out for them? Move on and have some
-
irishscooter
- 8:08am 2/17/17
we have; we want limited government intervention in our lives. You and others seem to want them
-
WestCoastIrishFan
- 8:47am 2/17/17
You don't know what the rules are for money lundering [sic] do you?
-
jimbasil
- 12:00pm 2/17/17
I have enough knowledge to comment, and I have more than enough knowledge to provide
-
WestCoastIrishFan
- 1:36pm 2/17/17