Birdwatch Note Rating
2024-01-18 23:07:02 UTC - NOT_HELPFUL
Rated by Participant: 13B43522AA9B431599DA60AB05F6D33614C86706D1AD84DB720C74F043A7947E
Participant Details
Original Note:
The Federal Government didn’t flag transactions. They suggested that financial institutions consider adding specific search terms to their own screening. It’s up to the FI to do so and report transactions they deem suspicious to FinCen. Most transactions would not be reported. https://en.m.wikipedia.org/wiki/Suspicious_activity_report#:~:text=In%20financial%20regulation%2C%20a%20Suspicious,terrorism%20and%20other%20financial%20crimes.
All Note Details