Tracking Trillions of Illicit Benjamins (with Raymond Baker)
The Stacking Benjamins Show
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How Many Reports Are Filled Every Day?
When banks see what looks like dirty money, they are supposed to file a report. US banks will find a reason to take just about every dollar of dirty money that they can,. Just so they file a suspicious activities report with the financial intelligence agency. An average of 80,000 such reports filed every day.
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Transcript
