Birdwatch Note Rating
2024-01-18 06:00:24 UTC - NOT_HELPFUL
Rated by Participant: E82DDD2460E9FCA3FE5103182E73EAB1B7B006ECF974B7707708B2757BD75449
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