… Four charged in $3 billion Medicare fraud tied to Russian crime network: DOJ | Fox News
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Suspicious activity required at banks never kicked in during all these transactions? At the very least the banks involved colluded with the fraudsters and should be sold to other banks that have the same Antifraud practices….
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… Originally this was supposed to be a “get tough” on banks EO. But after the all the lobbying groups got through watering it down it became a “well, try to be more on the lookout for strange goings on than you have been ‘winky, winky’ EO.” So yet again the nation’s treasonous bankers take charge and, as usual, nothing happens to anyone no matter what they do or how much they steal.
We have to remember that in addition to bribes and kickbacks the bankers take for laundering money the bank is also allowed to “loan” 10USD for every 1 actual, real USD deposited. It is in THEIR interest every way you look at it.
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Supposedly, Since 1995, FinCEN has employed the FinCEN Artificial Intelligence System (FAIS) per Wickedpedia.
If algorithms are their flag system, a few keystrokes allows or disallows transactions. Not much of an enforcement tool except for various reasons….
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