SobaViolence
08-07-2005, 10:11 AM
Having been recently appointed Anti-Money Laundering Officer at my investment firm, I now have the official, government-sanctioned power to scrutinize our clients’ account activity and report almost anything I deem “suspicious activity” to the federal government. Be worried, friends – be very worried – since every bank, every brokerage house, every financial institution in the U.S. is required by the Patriot Act to appoint an AML Officer, enact procedures to combat money-laundering, and file Suspicious Activity Reports on U.S. citizens. You can view the 4-page SAR-SF form here.
link (http://guerrillanews.com/headlines/4163/I_Have_Seen_Big_Brother_And_He_Is_Us)
link (http://guerrillanews.com/headlines/4163/I_Have_Seen_Big_Brother_And_He_Is_Us)