A SECRET WEAPON FOR OFTEN PAID FOR BY THE GOVERNMENT. WE CANNOT LET TOMMY TO GO COURT WITHOUT AN EXCELLENT LEGAL TEAM. WITH TOMMY’S APPROVAL

Federal information on the categories of SARs that banks file demonstrate what they get worried about most. Last calendar year, banks submitting SARs tagged types like suspicious checks, worry about the source of the funds and “transaction with no clear economic, enterprise or lawful purpose” most often, according to Thomson Reuters.Pierre-Simo