Isn't that purpose of investigating DBank?
Posted on: May 20, 2019 at 09:34:41 CT
Mormad MU
Posts:
53927
Member For:
17.44 yrs
Level:
User
M.O.B. Votes:
0
Sal, you had DB paying hundreds of millions in fines for money-laundering. They were told to clean up their act and tighten controls.
Then you supposedly/allegedly have bank employees saying we see questionable activity (wanting to file a Suspicious Activity Report) and their management squashing it before it gets started.