In regard to the funding of the 9/11 attacks, some of the money transfers should have triggered scrutiny under the Bank Secrecy Act reporting requirements.
Yet transfers of $10,000, $20,000 and $70,000 did not send up red flags.
In regard to the funding of the 9/11 attacks, some of the money transfers should have triggered scrutiny under the Bank Secrecy Act reporting requirements.
Yet transfers of $10,000, $20,000 and $70,000 did not send up red flags.
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